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Company dossier

LES VINS DE CHARLOTTE

FRANCE · COMPANY · INCORPORATED 2015-07-17
KYBE ID: FR-812624617 · 812624617 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameLES VINS DE CHARLOTTE

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Registration812624617

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2015-07-17

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Dissolved2018-08-22

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Registered addressLA GLACIERE, 13390 AURIOL

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Industry46.19B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ALPI GOLOSE&COdissolved ANTOINE MARTINdissolved DEFI DUNESactive EURL ACTIV' BTPactive HELENE JEANNETTE LOU CHABERTdissolved INGRID LE MEDOdissolved ISABELLE MARIEdissolved JCNdissolved JOSEPH PALMINTERI PALMINTERIdissolved JOSETTE MAURINactive LA BECOTTEdissolved LAURE NEGRELdissolved MAURICE ESTIENNEdissolved MAURICE JEAN FRANCIS ESTIENNEactive MUSIQUE DU LORIOTactive MYLENE GIORDANOactive [ND]active [ND]dissolved [ND]active PAULETTE BERENGERdissolved

+7 more

People with significant control

1 people

Name	Role	From	Source
CHARLOTTE PETIT	Administrateur	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES LUNETTES DE CHARLOTTE · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100

Insolvency timeline

1 events

2018-08-22Dissolved / struck off