DOSSIERS / SCEA DU CHARPENET
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Company dossier

SCEA DU CHARPENET

FRANCE · COMPANY · INCORPORATED 2018-12-03
KYBE ID: FR-843836701 · 843836701 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

active
SCEA DU CHARPENET
fr_insee
843836701
fr_insee
active
fr_insee
Civil company (professional, SCP)
fr_insee
2018-12-03
fr_insee
1680 RTE DU CHATEAU, 01800 LE MONTELLIER
fr_insee
03.22Z
fr_insee
€11,200
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Connections

13 links
Shared operator — likely the same administrator
SCEA DES ALLIEESShared officer / director · 2 share thisMAISON DU CHARPENETShared registered address · 2 share thisGFA DE ROMAGNEShared officer / director · 3 share thisGFA DU PETIT CHARPENETShared officer / director · 3 share thisSOC CIVILE DES ETANGS DE CHARPENETShared officer / director · 3 share thisMAGEAShared officer / director · 4 share thisAGENCE VALERIMMOShared officer / director · 10 share thisSCI DES ALISIERSShared officer / director · 10 share thisCENTRE DE LA MAIN DE CANNESShared officer / director · 10 share thisSCI LES BERTHETSShared officer / director · 10 share thisNAFERGAYShared officer / director · 10 share thisGROUPEMENT FORESTIER LES BERTHETSShared officer / director · 10 share thisSCI FLORIANShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

12 people
NameRoleFromSource
CHRISTIAN D'ADELERDirecteur—France registry
David GRANGERDirecteur—France registry
Frédéric GAYMembre du directoire—France registry
Isabelle JEANSONMembre du directoire—France registry
JEAN-GASPARD BOSSANMembre du directoire—France registry
LOUIS BOSSANMembre du directoire—France registry
LOUIS PAUL BOSSANMembre du directoire—France registry
Marie-Caroline GAYMembre du directoire—France registry
MICHELE BOSSANMembre du directoire—France registry
PASCAL OBERMembre du directoire—France registry
Stéphanie GAYMembre du directoire—France registry
Valérie GAYMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

medium

Politically exposed person (PEP)

David GRANGER (officer) matches PEP David A. Granger — Member of the National Assembly of Guyana, Guyana. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100