DOSSIERS / CHARONNE COMMUNICATION
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Company dossier

CHARONNE COMMUNICATION

FRANCE · COMPANY · INCORPORATED 2000-09-04
KYBE ID: FR-432718872 · 432718872 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
CHARONNE COMMUNICATION
fr_insee
432718872
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-09-04
fr_insee
12 AV DE LA REPUBLIQUE, 75011 PARIS
fr_insee
47.78C
fr_insee
€7,729
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DORIS BENCHIMOLPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VOLTAIRE COMMUNICATION · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-07-29

Risk journey — why 40?

4 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score40/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif