DOSSIERS / SCP CHARREL ET ASSOCIES
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Company dossier

SCP CHARREL ET ASSOCIES

FRANCE · COMPANY · INCORPORATED 1996-02-01
KYBE ID: FR-403653611 · 403653611 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCP CHARREL ET ASSOCIES
fr_insee
403653611
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1996-02-01
fr_insee
2020-08-03
fr_insee
5 RUE BOUSSAIROLLES, 34000 MONTPELLIER
fr_insee
69.10Z
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
Ambre Anna Adélia THEUILactiveAURORE CARNELUTTIactiveBENOIT JEAN BIOTactiveBOUSSMONTPELLIERdissolvedBRIGITTE ALCOUFFEdissolvedCENTRE DE MEDIATION MEDIAXIONactiveCHARREL & ASSOCIESdissolvedELEONORE VICTORIA GISLAINE DURANDdissolvedLEOPOLDINE LASSISdissolvedMAC ARONIdissolvedNASSIM HARKETactive[ND]dissolvedNEW SHOP 34dissolvedPierre PelissieractiveSARL FINANCIERE VILLEROYdissolvedSCI BOUSSAYROLLESdissolvedSEGOLENE RIETSCHdissolvedTHOMAS CHRISTIAN GASPARactiveVICTOR TELESactive

People with significant control

3 people
NameRoleFromSource
NICOLAS JEAN-ALBERT CHARRELAdministrateur—France registry
LESLIE MONIQUE BONNIEUDirigeant—France registry
THOMAS GASPARDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHARREL & ASSOCIES · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off