DOSSIERS / DROGUERIE CHARLEMAGNE
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Company dossier

DROGUERIE CHARLEMAGNE

FRANCE · COMPANY · INCORPORATED 2017-04-14
KYBE ID: FR-828997221 · 828997221 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DROGUERIE CHARLEMAGNE
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828997221
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dissolved
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Limited liability company (SARL)
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2017-04-14
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38 CRS CHARLEMAGNE, 69002 LYON
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47.52A
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3
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SERGE JEAN-BERNARD CHATRAZPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DROGUERIE CHAMPAGNE · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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