DOSSIERS / SCEA DU CHAMP POULAIN
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Company dossier

SCEA DU CHAMP POULAIN

FRANCE · COMPANY · INCORPORATED 2011-03-18
KYBE ID: FR-531072361 · 531072361 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCEA DU CHAMP POULAIN
fr_insee
531072361
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
2011-03-18
fr_insee
RTE DE PUCHEVILLERS, 80600 BEAUQUESNE
fr_insee
01.11Z
fr_insee
€1,000
fr_insee

Connections

8 links
Shared operator — likely the same administrator
LA VALLEE DE SERIELShared registered address · 3 share thisETABLISSEMENTS CHARPENTIERShared registered address · 3 share thisLES COURTILSShared officer / director · 3 share thisETABLISSEMENTS CHARPENTIERShared officer / director · 6 share thisORYOM12C8Shared officer / director · 6 share thisSAINT ANTOINEShared officer / director · 6 share thisBEMADHELShared officer / director · 6 share thisSOCOMASHShared 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

3 people
NameRoleFromSource
BENJAMIN RAYMOND PAUL LUCIEN CHARPENTIERDirigeant—France registry
ETS CHARPENTIERDirigeant—France registry
NICOLAS PIERRE JACQUES CHARPENTIERDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100