DOSSIERS / ETABLISSEMENTS CHARPENTIER
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Company dossier

ETABLISSEMENTS CHARPENTIER

FRANCE · COMPANY · INCORPORATED 1972-08-28
KYBE ID: 969500IE2DO1L31QBV71 · 721720803 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 30Risk signals 1Sources

Key facts

dissolved
ETABLISSEMENTS CHARPENTIER
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721720803
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dissolved
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Public limited company (SA, directoire)
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1972-08-28
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RTE DE PUCHEVILLERS, 80600 BEAUQUESNE
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46.21Z
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50
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€1,554,980
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Connections

30 links
Shared operator — likely the same administrator
EVO COMBLESShared officer / director · 3 share thisSCEA DU CHAMP POULAINShared registered address · 3 share thisSCI LA FALOURIEShared officer / director · 3 share thisLA VALLEE DE SERIELShared registered address · 3 share thisHARVESTShared officer / director · 4 share thisSCI DE L'ESPLANADEShared officer / director · 4 share thisMATINIBELShared officer / director · 4 share thisLA CROIX VERTEShared officer / director · 4 share thisSOC.EXPLOIT.AGRICOLE DES BASSOTSShared officer / director · 5 share thisSCI CHARPENTIERShared officer / director · 5 share thisSCI DU 43 FAUBOURG SAINT HONOREShared officer / director · 5 share thisSCI MCNShared officer / director · 5 share thisORYOM12C8Shared officer / director · 6 share thisBEMADHELShared officer / director · 6 share thisSOCOMASHShared officer / director · 6 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

8 people
NameRoleFromSource
THIBAUT JEAN JACQUES CHARPENTIERDirecteur général délégué—France registry
BENJAMIN RAYMOND PAUL LUCIEN CHARPENTIERDirigeant—France registry
FRANCIS CHARPENTIERDirigeant—France registry
FRANCIS ROBERT PAUL BERNARD CHARPENTIERDirigeant—France registry
JEAN-JACQUES ANDRE CHARPENTIERDirigeant—France registry
MARIE CHARPENTIERDirigeant—France registry
NICOLAS PIERRE JACQUES CHARPENTIERDirigeant—France registry
THIBAUT CHARPENTIERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100