DOSSIERS / SOCIETE JEAN CHARPENTIER ET COMPAGNIE
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Partnership dossier

SOCIETE JEAN CHARPENTIER ET COMPAGNIE

FRANCE · PARTNERSHIP · INCORPORATED 1965-06-22
KYBE ID: FR-652029091 · 652029091 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SOCIETE JEAN CHARPENTIER ET COMPAGNIE
fr_insee
652029091
fr_insee
dissolved
fr_insee
Limited partnership (SCS)
fr_insee
1965-06-22
fr_insee
1984-12-25
fr_insee
RUE MONTMARTRE, 75002 PARIS 2
fr_insee
78.01
fr_insee
€33,539
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ARLET MANUTENTIONdissolvedCHARLES HORYNdissolvedDANIXdissolvedDELAMOTTE ET PETIT GRANDdissolvedDIFINTEX S A R LdissolvedG. BALAY ET COMPAGNIEdissolvedIMPRIMERIE ADMINISTRATIVE D'UZESdissolvedNOIRIELdissolvedPRESSE COMMUNICATIONS FRANCAISEdissolvedPREVENTION TRAUMATOLOGIE SPORTIVEdissolvedRIBAILLIER S AdissolvedSOC CEREMONIA VETEM FEMININSdissolvedSOC ETABL POVELS CONFECTION J8dissolvedSOC MAGNETASCRIPT J8dissolvedSTE EMTE FOURRURESdissolvedSTE ETS FLORIMOND PEUGNETdissolvedSTE EXPLOIT ETS MARIE CHASSENGdissolvedSTE HAMILTONdissolvedSTE IMMOBILIERE NEGOCEdissolvedSTE LA BRIOCHEdissolved

+5 more

People with significant control

3 people
NameRoleFromSource
CHRISTIAN BoulardDirigeant—France registry
GEORGES SchmittDirigeant—France registry
JEAN-PIERRE CharpentierPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PIERRE Charpentier (officer) matches PEP Jean Charpentier — Q66500791. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off