DOSSIERS / CONSULTING JCARPENTIER
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Company dossier

CONSULTING JCARPENTIER

FRANCE · COMPANY · INCORPORATED 2018-10-02
KYBE ID: FR-842794646 · 842794646 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CONSULTING JCARPENTIER
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842794646
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dissolved
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Simplified joint-stock company (SAS)
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2018-10-02
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2022-04-20
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23 RUE DES MORILLONS, 75015 PARIS 15
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70.22Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN CarpentierAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN Carpentier (officer) matches PEP Jean Carpentier — Q66501053. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off