DOSSIERS / ETABLISSEMENTS CHARPENTIER PERE ET FILS
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Company dossier

ETABLISSEMENTS CHARPENTIER PERE ET FILS

FRANCE · COMPANY · INCORPORATED 1996-01-17
KYBE ID: 969500W44OBO0IBA6010 · 403507213 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ETABLISSEMENTS CHARPENTIER PERE ET FILS
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403507213
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active
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Simplified joint-stock company (SAS)
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1996-01-17
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26 RUE GRANDE, 77820 LES ECRENNES
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43.99C
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6
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€210,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PASCAL CHARPENTIERPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL CHARPENTIER (officer) matches PEP Pascal Charpentier — Q66500996. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100