DOSSIERS / EURL CHARPENTIER
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EURL CHARPENTIER

FRANCE · COMPANY · INCORPORATED 2010-07-13
KYBE ID: FR-523730216 · 523730216 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EURL CHARPENTIER
fr_insee
523730216
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-07-13
fr_insee
12 B RUE Charles Michels, 89100 Sens
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43.21A
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€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCK GASTON CHARPENTIERDirecteur—France registry
FRANCK CHARPENTIERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CHARPENTIER · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100