DOSSIERS / CHARLIE
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Company dossier

CHARLIE

FRANCE · COMPANY · INCORPORATED 2025-05-19
KYBE ID: FR-944469576 · 944469576 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CHARLIE
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944469576
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active
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Simplified joint-stock company (SAS)
fr_insee
2025-05-19
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24 RUE Octave Feuillet, 75016 Paris
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70.22Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

135 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

63 PRODUCTIONSdissolvedALEF KAPITALdissolvedALEXANDRA JERUSALMIactiveARADZIWILLactiveBE CRANEUSEactiveBEHM PARTNERSactiveBIOTYVIEdissolvedBONILactiveBUMP MLdissolvedCALI-KLEBERactiveC&D PATRIMOINEactiveCHEMONEactiveCOLIN PASCAL INVESTISSEMENT ET CONSEIL,activeCOLINVESTdissolvedDADdissolvedDD CAPITALactiveDISTRI 55dissolvedDLP IMMOdissolvedDVI NETWORKactiveELISABETH SEYSactive

+115 more

People with significant control

1 people
NameRoleFromSource
Ludovic Gérard Jean-Yves BEQUIGNONPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 135 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100