DOSSIERS / CHARCOT GESTION
← SearchExport PDF
Company dossier

CHARCOT GESTION

FRANCE · COMPANY · INCORPORATED 1992-12-30
KYBE ID: FR-389569211 · 389569211 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CHARCOT GESTION
fr_insee
389569211
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1992-12-30
fr_insee
2020-12-09
fr_insee
2 RUE LORD BYRON, 75008 PARIS 8
fr_insee
66.30Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

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

People with significant control

1 people
NameRoleFromSource
EDUARDO BoschPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

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

high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100

Insolvency timeline

1 events
Dissolved / struck off