DOSSIERS / CHARPENTIER MANULIZA
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Company dossier

CHARPENTIER MANULIZA

FRANCE · COMPANY · INCORPORATED 2018-09-19
KYBE ID: FR-842371981 · 842371981 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CHARPENTIER MANULIZA
fr_insee
842371981
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-09-19
fr_insee
47 PL ALPHONSE FIQUET, 80000 AMIENS
fr_insee
10.71D
fr_insee
€1,000
fr_insee

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.

21 EME PRODUCTIONdissolvedACKOMASactiveAFD80dissolvedAFR TRANSPORTactiveAGENCE SECURITE PROTECTIONdissolvedAHCENE LEGOUIdissolvedAMSILABSdissolvedATI SERVICESactiveATS80dissolvedBIO'TY MOODactiveCDA LE CLUB DE L'AMBIANIEdissolvedCHESRIUXdissolvedCINESTAFdissolvedCLEECKactiveDESIGNED BYdissolvedDK TRANSPORTactiveDORGUARDdissolvedDURALOCK FRANCEdissolvedELHA SERVICESdissolvedFOUR DREAMSdissolved

+32 more

People with significant control

4 people
NameRoleFromSource
MATHIEU CHARPENTIERPrésident—France registry
MATHIEU LUCIEN EMILE CHARPENTIERPrésident—France registry
VIRGINIE AMANDINE CASTILLONPrésident—France registry
VIRGINIE CASTILLONPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-09-24

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif