DOSSIERS / CHAMPAGNE CHARPENTIER SCEV
← SearchExport PDF
Company dossier

CHAMPAGNE CHARPENTIER SCEV

FRANCE · COMPANY · INCORPORATED 1991-02-01
KYBE ID: FR-380669895 · 380669895 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CHAMPAGNE CHARPENTIER SCEV
fr_insee
380669895
fr_insee
active
fr_insee
Civil company (professional, SCP)
fr_insee
1991-02-01
fr_insee
11 RTE DE PARIS, 02310 CHARLY-SUR-MARNE
fr_insee
01.21Z
fr_insee
€84,750
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CELINE STEPHANIE DELAPLACEDirigeant—France registry
"Charpentier JMC"Dirigeant—France registry
JEAN-MARC MICHEL CHARPENTIERDirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHARPENTIER · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100