DOSSIERS / LE CHARPENTIER DU NORD
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Company dossier

LE CHARPENTIER DU NORD

FRANCE · COMPANY · INCORPORATED 2007-01-09
KYBE ID: FR-493541932 · 493541932 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LE CHARPENTIER DU NORD
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493541932
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dissolved
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Limited liability company (SARL)
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2007-01-09
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181 RUE GAUTHIER, 59400 CAMBRAI
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43.91A
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10
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BERNARD HAMELPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHARPENTIERS POSEUR DU NORD · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

BERNARD HAMEL (officer) matches PEP Bernard Hamel — Q66499627. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100