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Company dossier

LE FOURNIL DE CHAMANT

FRANCE · COMPANY · INCORPORATED 2003-01-24
KYBE ID: FR-444359954 · 444359954 · 2 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameLE FOURNIL DE CHAMANT

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Registration444359954

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2003-01-24

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Dissolved2008-09-30

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Registered address17 RTE DE COMPIEGNE, 60300 CHAMANT

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Industry10.71C

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

ACLdissolved BATIER SARLdissolved EFAB NAILSactive GERARD DENEUVILLEdissolved JEROME ROBERT NAGYdissolved KATIA FLEURSdissolved LA POISSONNERIE DE CHAMANTdissolved LA ROTISSERIE DE CHAMANTdissolved LAURENT CADORdissolved PASCAL DOMINIQUE ALBERT DI ZAZZOdissolved PIERRE ATLASdissolved SMARTADOMactive TABAC GUMdissolved THIERRY JEAN CUNYdissolved

People with significant control

2 people

Name	Role	From	Source
BRIGITTE MOLIN	Président	—	France registry
JEAN NOEL CARPENTIER	Président	—	France registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

JEAN NOEL CARPENTIER (officer) matches PEP Jean-Noël Carpentier — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN NOEL CARPENTIER (officer) matches PEP Jean-Noël Carpentier — Q66501471. Apply enhanced due diligence.

Risk journey — why 7?

3 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100

Insolvency timeline

1 events

2008-09-30Dissolved / struck off