DOSSIERS / LE CHARPENEL
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Company dossier

LE CHARPENEL

FRANCE · COMPANY · INCORPORATED 2017-10-19
KYBE ID: FR-832754840 · 832754840 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LE CHARPENEL
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832754840
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dissolved
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Limited liability company (SARL)
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2017-10-19
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48 RUE CHAMP DU FOUR, VILLE VIEILLE, 05350 Château-Ville-Vieille
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45.20A
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1
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€250,002
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN-PIERRE BERGEPrésident—France registry
JEAN-PIERRE GABRIEL BERGEPrésident—France registry
JEROME BERGEPrésident—France registry
JEROME PIERRE BERGEPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PIERRE BERGE (officer) matches PEP Jean-Pierre Berger — Q66501442. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-PIERRE BERGE (officer) matches PEP Jean-Pierre Berger — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100