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Company dossier

SCEA DE LA CHARNAYE

FRANCE · COMPANY · INCORPORATED 2010-04-29
KYBE ID: FR-521742924 · 521742924 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCEA DE LA CHARNAYE

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Registration521742924

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Statusdissolved

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TypeCivil company (professional, SCP)

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Incorporated2010-04-29

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Registered address19 AV EMILE DESCHANEL, 75007 PARIS

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Industry01.11Z

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Employees1

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Share capital€187,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

A A FINEVALdissolved BERRAGRI SCdissolved CHERIBERRYdissolved CIELLEdissolved COMPAGNIE BERRICHONNE D'INVESTISSEMENTdissolved DAVID WILNERactive FIROZ GHANTYactive GILLES NAUDETdissolved IRACEMA TREVISAN CARNEIROactive JEAN LAURENT PEDINIELLIdissolved JEAN ROGER NASICAdissolved J JAY JEROMEactive LAMINE SALEHactive LAURENT VIOLETdissolved [ND]dissolved [ND]dissolved PHILIPPINE BOUCHARDactive PIERRE CALVETdissolved SAJJAD KHAN MALIKdissolved SCEA LE COLOMBIERdissolved

+5 more

People with significant control

4 people

Name	Role	From	Source
PHILIPPINE Bouchard	Directeur	—	France registry
BERRAGRI SC	Dirigeant	—	France registry
CHRISTIAN DUBOIS DE BELAIR	Dirigeant	—	France registry
HELENE YOUNG	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100