DOSSIERS / CHARPPAS CONSEIL
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Company dossier

CHARPPAS CONSEIL

FRANCE · COMPANY · INCORPORATED 2016-10-10
KYBE ID: FR-822998878 · 822998878 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CHARPPAS CONSEIL
fr_insee
822998878
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-10-10
fr_insee
2018-04-09
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8 RUE MOLIERE, 92400 COURBEVOIE
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66.19B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

19SMPdissolved53MVdissolvedABYS FRANCE SARLdissolvedACG COMMUNICATION & DEVELOPPEMENTdissolvedANTONY MOUBARAKactiveARPEGESdissolvedATENA ARCHITECTUREdissolvedBARRECAactiveBRAND DIAGONAL MANAGEMENTdissolvedCATHERINE ANNE CHRISTENactiveCECILE CORDIERdissolvedC.H CAPITALactiveCOMPAGNIE THEATR'ACTIFactiveFLORENCE JACQUELINE GOULETdissolvedFLORYSdissolvedFRANCE BARJOU ENERGETICIENNEdissolvedFREDERIC BARBIERactiveINNOVATION & GROWTHdissolvedJACQUES ROBINactiveLAURINE MAKHARINEactive

+32 more

People with significant control

1 people
NameRoleFromSource
PASCAL CHARPENTIERAdministrateur—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL CHARPENTIER (officer) matches PEP Pascal Charpentier — Q66500996. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off