DOSSIERS / CHARLES BATIMENT ET NETTOYAGE
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Company dossier

CHARLES BATIMENT ET NETTOYAGE

FRANCE · COMPANY · INCORPORATED 2019-02-19
KYBE ID: FR-848390449 · 848390449 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHARLES BATIMENT ET NETTOYAGE
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848390449
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dissolved
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Simplified joint-stock company (SAS)
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2019-02-19
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28 BD DE STRASBOURG, 94130 NOGENT-SUR-MARNE
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41.20A
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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
JEAN KENOL CHARLESPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHARLES BATIMENT ET NETTOYAGE BATIMENT · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100