DOSSIERS / BENOIT CHARPY
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Company dossier

BENOIT CHARPY

FRANCE · COMPANY · INCORPORATED 2016-04-07
KYBE ID: FR-819504333 · 819504333 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BENOIT CHARPY
fr_insee
819504333
fr_insee
dissolved
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Civil company
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2016-04-07
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12 RUE HAUTE, 57535 BRONVAUX
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66.19A
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SEBASTIEN BENOITDirecteur—France registry
WILFRIED OLIVIER FRANCOIS CHARPYDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BENOIT CHARPY · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100