DOSSIERS / EARL CHARPENTIER
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Company dossier

EARL CHARPENTIER

FRANCE · COMPANY · INCORPORATED 1994-09-16
KYBE ID: FR-398257659 · 398257659 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
EARL CHARPENTIER
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398257659
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dissolved
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Civil company
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1994-09-16
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5 PL DU 11 NOVEMBRE 1918, Vorly, 18340 VORLY
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01.11Z
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People with significant control

1 people
NameRoleFromSource
HUGUES CHARPENTIERPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL CHARPENTIER · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100