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Company dossier

CHARLES DENIS

FRANCE · COMPANY · INCORPORATED 2015-07-30
KYBE ID: FR-812824167 · 812824167 · 2 sources

RISK SCORE34MEDIUM RISK

Overview People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameCHARLES DENIS

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Registration812824167

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2015-07-30

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Registered address76 RUE DE LA POMPE, CHEZ SOFRADOM, 75016 PARIS

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Industry73.11Z

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Share capital€800

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

CHARLES DENISfr_inpi · 304419013 · dissolved CHARLES DENISfr_inpi · 313127359 · active CHARLES DENISfr_inpi · 315699694 · dissolved CHARLES DENISfr_inpi · 783548225 · dissolved CHARLES DENISfr_inpi · 841065220 · active CHARLES DENISfr_inpi · 883739757 · dissolved

Companies at this address

47 total

ABOUT BATdissolved ACGdissolved AMAKAdissolved APPS-PROdissolved ATIS PRODUCTIONdissolved AU CONFORT ELECdissolved BELVEDERE INVESTISSEMENTSdissolved BRASIL BATactive BRASIL NETactive C.F.Bactive D 2 M - PHARMAactive DUAL MEDIA COMMUNICATIONdissolved EUROPUBactive EXTRAMUNDIactive FMB PRESTIGEdissolved FOCH NETTOYAGE SASUdissolved FRANCE REGIE PUBLICITEactive GREAT POWER SARLdissolved HANNA RENOVdissolved HELLO VOUSactive

+27 more

People with significant control

1 people

Name	Role	From	Source
CHARLES Denis	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-08-23

Risk journey — why 34?

3 signals

+16

Business fragmentation

+12

Court-ordered liquidation

Clustered address

Composite risk score34/100

Insolvency timeline

2 events

2022-08-23Jugement d'ouverture de liquidation judiciaire

2023-11-07Jugement de clôture pour insuffisance d'actif