DOSSIERS / WORK 77 CHARPENTIER
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Company dossier

WORK 77 CHARPENTIER

FRANCE · COMPANY · INCORPORATED 2018-08-13
KYBE ID: FR-841701824 · 841701824 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
WORK 77 CHARPENTIER
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841701824
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dissolved
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Simplified joint-stock company (SAS)
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2018-08-13
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2025-02-10
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11 BD CHARPENTIER, 77400 LAGNY-SUR-MARNE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PIERRE DuvalPrésident du conseil d'administration—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-09-02

medium

Politically exposed person (PEP)

PIERRE Duval (officer) matches PEP Pierre Duval — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE Duval (officer) matches PEP Pierre Duval — Q66500931. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off