DOSSIERS / LA CHARBONNIERE
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Company dossier

LA CHARBONNIERE

FRANCE · COMPANY · INCORPORATED 1992-07-30
KYBE ID: FR-388189409 · 388189409 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2FinancialsInsolvencySources

Key facts

dissolved
LA CHARBONNIERE
fr_insee
388189409
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1992-07-30
fr_insee
2022-01-11
fr_insee
2 RUE LORD BYRON, 75008 PARIS 8
fr_insee
66.30Z
fr_insee
€7,622
fr_insee

Companies at this address

285 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3 DECdissolvedA2MTdissolvedACACIAS SRLdissolvedALESTEdissolvedALPHA EDITIONS ET COMPAGNIEdissolvedALTERNANCE FINANCE SAdissolvedALTERNATIVE FINE ARTdissolvedALTERNATIVE PARTENAIRES SAdissolvedANLUARdissolvedANTOINEdissolvedARGO SARLdissolvedARISAdissolvedARSUdissolvedASPROBdissolvedASW 20dissolvedBAD BRAMSTEDT INVEST IMMOdissolvedBAGINVESTdissolvedBANNERIS INVESTISSEMENTdissolvedBARAdissolvedBARBARA DOROTHEEdissolved

+265 more

Connections

7 links
Shared operator — likely the same administrator
CHAAFShared officer / director · 8 share thisNICO INVESTShared officer / director · 8 share thisSARL L.BShared officer / director · 8 share thisSCI CD DEVIMShared officer / director · 8 share thisLION INVESTShared officer / director · 8 share thisSCM CABINET OPHTALMOLOGIE CHAAF& BILLODShared officer / director · 8 share thisSAKATIAShared officer / director · 8 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

1 people
NameRoleFromSource
LIONEL CHAAFPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 285 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100

Filed accounts

5 years
YearRevenueNet incomeTotal assetsEmployees
2020—€6,908€71,923—
2019—€31,885€29,653—
2018—€18,495€27,421—
2017—€13,633€77,000—
2016—€8,278€64,529—
From official financial statements filed with the registry.

Insolvency timeline

1 events
Dissolved / struck off