DOSSIERS / CHARLOTTE VANNES
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Company dossier

CHARLOTTE VANNES

FRANCE · COMPANY · INCORPORATED 2002-04-10
KYBE ID: FR-441638905 · 441638905 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CHARLOTTE VANNES
fr_insee
441638905
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dissolved
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Civil company
fr_insee
2002-04-10
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1 RUE DES GRANDS AUGUSTINS, 75006 PARIS
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
COMPAGNIE DE PHALSBOURGDirigeant—France registry
RAPHAEL MARTINDirigeant—France registry
PHILIPPE JOSEPH JOURNOPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100