DOSSIERS / CHARMETTE GROUP 1
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Company dossier

CHARMETTE GROUP 1

FRANCE · COMPANY · INCORPORATED 2014-03-10
KYBE ID: FR-800900847 · 800900847 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHARMETTE GROUP 1
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800900847
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dissolved
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Limited liability company (SARL)
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2014-03-10
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6 RUE DE LA MARE A TISSIER, 91280 SAINT-PIERRE-DU-PERRAY
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47.51Z
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3
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EMMANUEL JEAN LUC ARPINOPrésident—France registry
ROMUALD BOSSELETPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHARMETTE · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100