DOSSIERS / SOCIETE GENERALE ENTREPRISE CHARTR'N
← SearchExport PDF
Company dossier

SOCIETE GENERALE ENTREPRISE CHARTR'N

FRANCE · COMPANY · INCORPORATED 2016-01-13
KYBE ID: FR-817708209 · 817708209 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SOCIETE GENERALE ENTREPRISE CHARTR'N
fr_insee
817708209
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-01-13
fr_insee
2022-07-13
fr_insee
24 RUE JEAN MOULIN, 28300 CHAMPHOL
fr_insee
41.20A
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED FARCHACHPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-10-04

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off