DOSSIERS / SARL BEVIERE ET CARPENTIER
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Company dossier

SARL BEVIERE ET CARPENTIER

FRANCE · COMPANY · INCORPORATED 1998-09-22
KYBE ID: FR-419871488 · 419871488 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SARL BEVIERE ET CARPENTIER
fr_insee
419871488
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1998-09-22
fr_insee
62 CHE D HARLY, 02100 SAINT-QUENTIN
fr_insee
43.91B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARC CARPENTIERPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

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

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-11-18

medium

Politically exposed person (PEP)

MARC CARPENTIER (officer) matches PEP Marc Carpentier — Q66500926. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

2 events
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif