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CHARLES & DAN

FRANCE · COMPANY · INCORPORATED 2012-07-19
KYBE ID: FR-752844167 · 752844167 · 2 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CHARLES & DAN
fr_insee
752844167
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2012-07-19
fr_insee
64 BD MALESHERBES, 75008 PARIS
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56.10C
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10
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

141 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AEQUILIANCEdissolvedALAIN MERCIERdissolvedALBERT CHARPENTIERactiveALBERT CHONactiveALEXANDRE DUMASactiveANDRE CELERIERactiveANDREE TISSEGREactiveANDRE GEREAUMEactiveANNE MARIE GROMBactiveANNIE CLECHdissolvedAYSOCAdissolvedBEEGEL'S ASSOCIESdissolvedBERNARD GELLIBERTactiveBERNARD JONQUERESactiveCAROLINE BLANCHEactiveCHARLES GENOLAactiveCHARLES HOURQUEBIEactiveCHRISTIAN FOURGEAUactiveCHRISTOPHE HENRIETdissolvedCLAUDE CAMBIERactive

+121 more

People with significant control

1 people
NameRoleFromSource
JOSEPH ObadiaPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 141 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

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

Risk journey — why 36?

3 signals
+16
Business fragmentation
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score36/100

Insolvency timeline

1 events
Jugement d'ouverture d'une procédure de redressement judiciaire