DOSSIERS / PUILLET - CHARNAY
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Company dossier

PUILLET - CHARNAY

FRANCE · COMPANY · INCORPORATED 2013-12-31
KYBE ID: FR-799399613 · 799399613 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PUILLET - CHARNAY
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799399613
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dissolved
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Real-estate civil company (SCI)
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2013-12-31
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22 RUE CENTRALE, 71170 CHAUFFAILLES
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68.20B
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€6,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OLYMPE GISELE ISABELLE LOPEZPrésident—France registry
SANDRINE COISSARDPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SNC PUILLET CHARNAY · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100