DOSSIERS / GARAGE CARPENTIER
← SearchExport PDF
Company dossier

GARAGE CARPENTIER

FRANCE · COMPANY · INCORPORATED 1998-07-03
KYBE ID: FR-419472675 · 419472675 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
GARAGE CARPENTIER
fr_insee
419472675
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1998-07-03
fr_insee
RTE DE BEAUMONT, ZONE COMMERCIALE, 60230 CHAMBLY
fr_insee
45.20A
fr_insee
6
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
XAVIER CARPENTIERPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (XAVIER CARPENTIER · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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