DOSSIERS / LE CHARIOT
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Company dossier

LE CHARIOT

FRANCE · COMPANY · INCORPORATED 2005-06-01
KYBE ID: FR-391699212 · 391699212 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LE CHARIOT
fr_insee
391699212
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-06-01
fr_insee
2022-12-31
fr_insee
20220 ALGAJOLA
fr_insee
55.3A
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ADRIEN MARTELLIdissolvedADRIEN MASSIANIdissolvedAMBROISE ALBERTINIdissolvedANDREE PARIGGIdissolvedANDRE LUCIEN MARTELLIdissolvedANGELE MARIE LOVERINIdissolvedANTOINE CASTELLANIdissolvedANTOINE FRANCOIS LUIGGIdissolvedANTOINE JEAN NEGRETTIdissolvedANTOINE ROSSIdissolvedBALAGNE GELdissolvedBARTHELEMY FRANCIS LOVERINIdissolvedBERNARD ANGELINIdissolvedCECILE ANTONINIdissolvedCHRISTIAN MARTELLIactiveCLARY MARIE ALINE COLOMBANI MALASPINAdissolvedDOMINIQUE SANTUCCIdissolvedF ALLEGRINIdissolvedFIORE DI LUMEactiveFRANCOISE DOLOVICIdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
FRANCOIS ROSSIPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LE CHARIOT · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100

Insolvency timeline

1 events
Dissolved / struck off