DOSSIERS / CHARLEN'S IMMO
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Company dossier

CHARLEN'S IMMO

FRANCE · COMPANY · INCORPORATED 2023-04-20
KYBE ID: FR-951742519 · 951742519 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CHARLEN'S IMMO
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951742519
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active
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Real-estate civil company (SCI)
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2023-04-20
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174 IMP de la Belle Laitiere, 12100 Millau
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Laeticia BORDESDirecteur—France registry
CHARLEN'SMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHARLEN'S · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100