DOSSIERS / CHARLES IMMO
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Company dossier

CHARLES IMMO

FRANCE · COMPANY · INCORPORATED 2023-09-27
KYBE ID: FR-979934536 · 979934536 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
CHARLES IMMO
fr_insee
979934536
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-09-27
fr_insee
3 AV du Maréchal Joffre, 78400 Chatou
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

6

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

CHARLES IMMOfr_insee · 378641807 · dissolvedCHARLES IMMOfr_insee · 879862662 · dissolvedCHARLES-IMMOfr_insee · 883662793 · dissolvedCHARLES IMMOfr_insee · 918864414 · dissolvedCHARLES IMMOfr_insee · 922081138 · dissolvedCHARLES IMMOfr_insee · 930140025 · active

Connections

5 links
Shared operator — likely the same administrator
PJCShared registered address · 3 share thisCHARLES INVESTShared registered address · 3 share thisPJCShared officer / director · 4 share thisSOCIETE DE COURTAGE EN ASSURANCE ET PLACEMENT SCAPShared officer / director · 4 share thisCHARLES INVESTShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
Charles DELOFFREPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHARLES INVEST · dissolved · name-sim 0.47) — 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