DOSSIERS / CHARCOT II
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Company dossier

CHARCOT II

FRANCE · COMPANY · INCORPORATED 1995-05-12
KYBE ID: FR-401055413 · 401055413 · 1 sources
RISK SCORE57HIGH RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
CHARCOT II
fr_insee
401055413
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-05-12
fr_insee
80 AV MARCEAU, 75008 PARIS
fr_insee
68.20A
fr_insee
€1,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

99 total

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

172 ARISTIDE BRIANDdissolved17 SEVIGNEdissolved4JAactive57 DANIELLE CASANOVAdissolvedBLUE LABELactiveBSAHTEKdissolvedCFIIdissolvedCHARCOT IdissolvedCLAIRE FONTAINEdissolvedCLIMAX STUDIOactiveDELKA CONSEIL & PATRIMOINEdissolvedDENIS KRIEFactiveDILECTAdissolvedDUSIT FRANCEactiveECURIE DU DADA DE JOJOactiveEFFERVESCENCEdissolvedEFFERVESCENCE DOCdissolvedEFFERVESCENCE EDITIONSdissolvedEFFERVESCENCE FICTIONdissolvedEFFERVESCENCE LABELdissolved

+79 more

People with significant control

3 people
NameRoleFromSource
DAVID DAHANDirigeant—France registry
I S FONCIERE - SOCIETE CIVILEDirigeant—France registry
YAEL DAHANPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 99 companies

medium

Batch-formation cluster

8 companies at this address were incorporated the same day (1995-05-12) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHARCOT I · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 57?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score57/100