DOSSIERS / CHARLIER FRERES
← SearchExport PDF
Company dossier

CHARLIER FRERES

FRANCE · COMPANY · INCORPORATED 2010-02-12
KYBE ID: FR-519817118 · 519817118 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3InsolvencySources

Key facts

dissolved
CHARLIER FRERES
fr_insee
519817118
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-02-12
fr_insee
46 RUE DESIRE HUBERT, 59125 TRITH-SAINT-LEGER
fr_insee
43.34Z
fr_insee

Companies at this address

41 total
1PORTAUTOdissolved2 RTSdissolvedALAIN BOOGAERTdissolvedANTONIO LA GRECAdissolvedATELIERS RECTIFICATION TRITH ST LEGERdissolvedATSdissolvedAULNOYE MOTEURSdissolvedAUTO-ECOLE ALPHAdissolvedCMS INDUSTRIEactiveDECO PEINTUREdissolvedDELS ET MOKdissolvedEURL N.V.EdissolvedGB CARSdissolvedINTERNATIONAL BUSINESS DEVELOPER SARL (IBD)dissolvedJEAN CLAUDEdissolvedJEAN CLAUDE PETITdissolvedJEAN CLAUDE PETITdissolvedJEAN LUC MARCEL DUFOURdissolvedJOSIANE LESPILETTEdissolvedLDE INDUSTRYdissolved

+21 more

Connections

7 links
Shared operator — likely the same administrator
INTER-CULTUREL SASShared officer / director · 3 share thisLE DAMIERShared officer / director · 3 share thisSCI LE NOBILISShared officer / director · 6 share thisDOMINIQUEShared officer / director · 6 share thisNEMO 84 LES GERARDIESShared officer / director · 6 share thisSCI LES BLUETSShared officer / director · 6 share thisEARL CHARLIER PEPINIERES DU SALMShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
DOMINIQUE CHARLIERPrésident—France registry
JOEL CHARLIERPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+6
Clustered address
Composite risk score30/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif