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Company dossier

DES CHARMETTES

FRANCE · COMPANY · INCORPORATED 2002-07-23
KYBE ID: FR-409150182 · 409150182 · 1 sources

RISK SCORE37MEDIUM RISK

Overview People Connections 1 Risk signals 3 Sources

Key facts

dissolved

Legal nameDES CHARMETTES

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Registration409150182

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Statusdissolved

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TypeCivil company

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Incorporated2002-07-23

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Registered address , 01510 SAINT-MARTIN-DE-BAVEL

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Industry01.50Z

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Share capital€36,990

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SARL DES CHARMETTESfr_insee · 391838992 · dissolved DES CHARMETTESfr_insee · 533000006 · dissolved DES CHARMETTESfr_insee · 919202564 · dissolved

Controls

1 companies

CUMA DE CEYZERIEU VONGNESFR · dissolved

Companies at this address

23 total

ALBERT MICHAUDdissolved ALICE JACQUETactive ANDRE FAUREdissolved ANDRE HENRI COUTURIERdissolved CTRE COM ACTION SOCIALEdissolved CYRILLE BAUDAZdissolved DENISE GIRERDdissolved EMILE ROSSETactive FARELECdissolved FERNAND JACQUES CHAVERNOZdissolved FRANCOIS LARIVOIREdissolved FROMAG COOP ST MARTIN DE BAVELdissolved HELENE SIMONE GONNETdissolved JEAN AUGUSTE GOYATactive LOUIS PREMILLIEUactive MARCEL TURdissolved MARC XAVIER MARIE BELINdissolved PASCAL MARIE ROUGEdissolved SCI LES CHARMETTESdissolved SNC VINCENTdissolved

+3 more

Connections

1 link

Corporate ownership network

CUMA DE CEYZERIEU VONGNESShareholder · dissolved

People with significant control

1 people

Name	Role	From	Source
ARNAUD VINCENT	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LES CHARMETTES · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100