DOSSIERS / CHARLILY
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Company dossier

CHARLILY

FRANCE · COMPANY · INCORPORATED 2025-07-15
KYBE ID: FR-989180195 · 989180195 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CHARLILY
fr_insee
989180195
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-07-15
fr_insee
48 RUE de Lancry, 75010 Paris
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

AIMEE FOX SARLdissolvedAMAUDRICdissolvedANCALAactiveAvril Vrinat DumanoiractiveBAKI ERENdissolvedBALMOactiveBATARAY EKMEK IMALATIdissolvedBLACK MERIDIANdissolvedBLOOP FRANCE SASdissolvedC.G.EdissolvedCOSTAYactiveDAVY IMdissolvedETUDES EN MATIERE D'ECONOMIE D'ENERGIEdissolvedEUROMODdissolvedFA ZHANactiveFERHAT NADIR ABBASdissolvedG F MactiveIMMOBILIER TRANSACTIONS ASSURANCESdissolvedINSTITUT DE RECHERCHE EN INTELLIGENCE DECISIONNELLEactiveINTERNATIONALEactive

+32 more

People with significant control

2 people
NameRoleFromSource
Lucie Sophie BARNAUDDirecteur—France registry
Maxime bernard DroitMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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