DOSSIERS / SARL CARPENTIER
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Company dossier

SARL CARPENTIER

FRANCE · COMPANY · INCORPORATED 1994-08-31
KYBE ID: FR-397721655 · 397721655 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL CARPENTIER
fr_insee
397721655
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1994-08-31
fr_insee
22 RUE DE LA FONTAINE, 03100 MONTLUCON
fr_insee
47.29Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL CARPENTIERAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHEZ CARPENTIER · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100