DOSSIERS / SARL CHARBONNIER MARQUEZ
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Company dossier

SARL CHARBONNIER MARQUEZ

FRANCE · COMPANY · INCORPORATED 2017-10-23
KYBE ID: FR-832811053 · 832811053 · 2 sources
RISK SCORE39MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SARL CHARBONNIER MARQUEZ
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832811053
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dissolved
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Limited liability company (SARL)
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2017-10-23
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2024-08-02
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83 AV DU BALCON DU CANIGOU, 66240 SAINT-ESTEVE
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10.71C
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1
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STEPHANE CHARBONNIERAdministrateur—France registry
STEPHANE CHARBONNIERPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CHARBONNIER · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, plan, autre

Risk journey — why 39?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+8
Insolvency proceedings
Composite risk score39/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement arrêtant un plan de cession
Dépôt de l'état des créances
Jugement mettant fin à la procédure de redressement judiciaire
Dissolved / struck off