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Company dossier

CHARPENTIER J ARGENTAIS MARIA

FRANCE · COMPANY
KYBE ID: FR-300243565 · 300243565 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCHARPENTIER J ARGENTAIS MARIA

fr_insee

Registration300243565

fr_insee

Statusdissolved

fr_insee

TypeUnincorporated private group

fr_insee

Registered address84220 GORDES

fr_insee

Industry64.25

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AIME CARIASactive ALBERT JUILLARDdissolved ALEXANDRE NERIdissolved ARIEL CLAUDE FERNAND MARTINdissolved CARLO GALATIOTOdissolved CLAUDE BECKERICHactive CLAUDE CHAMBOISSIERdissolved CLAUDE CHAPPELINactive CLAUDE DENIS ADRIEN POUZOLdissolved FONDATION VASAREYdissolved GERARD ALAIN PASCALdissolved JADISdissolved JANINE BOUQUETdissolved JOSE JUSTE COLLANEGAdissolved JOSIANE RAYMONDE MARTINdissolved MARCELLE ROMANdissolved MAX LUCIEN MARTINdissolved MICHEL RENE MARTINdissolved [ND]dissolved PATRICK BRULATdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100