DOSSIERS / CHARLAU
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Company dossier

CHARLAU

FRANCE · COMPANY · INCORPORATED 2023-04-24
KYBE ID: FR-951834431 · 951834431 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CHARLAU
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951834431
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-04-24
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12 RUE Jacques Ibert, 92300 Levallois-Perret
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70.22Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

3LS INVESTactive770 ECS AGENCYdissolvedASL CAPITALactiveASL CONSEILactiveASL PATRIMOINEactiveAUDIOLOGactiveBENJAMIN GUEZdissolvedCANDICE CAPELLEdissolvedCELIA TIBIdissolvedCONVIVIUMdissolvedDELIV'REdissolvedDENYSE ROBERTSONdissolvedEFENDIdissolvedELA GROUPdissolvedFanny MbayeactiveHAWK REAL ESTATEactiveILAN JULES ABBOUdissolvedJACQUES MYSLINSKIdissolvedJOLIES TABLESdissolvedJORAdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
Sacha LiezerPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100