DOSSIERS / FANNY CHARPENTIER
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Company dossier

FANNY CHARPENTIER

FRANCE · COMPANY · INCORPORATED 2000-01-31
KYBE ID: FR-429246382 · 429246382 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FANNY CHARPENTIER
fr_insee
429246382
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2000-01-31
fr_insee
26 AV DE SAINT-CLOUD, 78000 VERSAILLES
fr_insee
69.10Z
fr_insee
1
fr_insee
€83,847
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABAC PARISdissolvedAD PUBLICA AVOCATSactiveAD PUBLICA FORMATIONdissolvedALKA MARINE SOLUTIONSactiveALMA SHIPPINGactiveBLT DEVELOPPEMENTdissolvedFOMBI VERSAILLESactiveFOMBI VERSAILLESdissolvedGODOT & FILS VERSAILLESdissolvedGRP FIDUCIAIRE REVISION EXPERT COMPTABLEdissolvedKAPPA OFFSHORE SOLUTIONS MARINE OPERATIONS SERVICES (KOSMOS)activeLES LIBRAIRES ASSOCIESdissolvedLIONEL HARRY SAMANDJEU NANAactiveMARTINA GISELE BOUCHEactiveMICHELE GRUFFAZactiveNATHALIE PRUNETactive[ND]active[ND]active[ND]dissolved[ND]active

+10 more

People with significant control

1 people
NameRoleFromSource
FANNY-ANNE CHARPENTIERDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100