DOSSIERS / CHARRIER F & BARDOU C
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Company dossier

CHARRIER F & BARDOU C

FRANCE · COMPANY · INCORPORATED 1980-12-05
KYBE ID: FR-320378433 · 320378433 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CHARRIER F & BARDOU C
fr_insee
320378433
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1980-12-05
fr_insee
24 RUE DU LANGUEDOC, 31000 TOULOUSE
fr_insee
66.19A
fr_insee
€9,147
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALEXIS JULIEN CHABANONactiveARMAND LAVIGNEactiveAURELIA SAGANSANactiveCARMAdissolvedCAROLINE CHARLOTTE MAURYactiveCASSANDRE BAUDROU CONSTANS GAVARRYactiveFRANCK YVON MARIE CHARRIERdissolvedFRANCOIS GICQUELdissolvedHENRY DE LOTHdissolvedJULIEN AGUILARdissolvedMARGAUX SAUTINactive[ND]activePETRAdissolvedPIERRE CARILLOactiveSCI BFCA LANGUEDOCdissolvedSCM BFCA LANGUEDOCdissolvedSERIGRAPHIE ARTISTIQUE MIDI-PYRENEES PAR ABREVIATION S.A.M.PdissolvedSYLVAIN KELLERactiveSYNDICAT DES COPROPRIETAIRE RESIDactiveTIMOTHE ROCACHERdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
FRANCK CHARRIERPrésident—France registry
MARTINE CHANDECLERCPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHARRIER F & L · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100