DOSSIERS / RM CHARPENTE
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Company dossier

RM CHARPENTE

FRANCE · COMPANY · INCORPORATED 2019-05-13
KYBE ID: FR-850695636 · 850695636 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
RM CHARPENTE
fr_insee
850695636
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-05-13
fr_insee
62 BD DU MARECHAL JUIN, LE RONSARD, 06800 CAGNES-SUR-MER
fr_insee
43.91A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANDEdissolvedATLAS BATIMENT 06dissolvedC A DOMICILIATIONdissolvedCLAUDINE MICHELdissolvedCLEMENTHOMdissolvedCWML & PARTNERSdissolvedDENIS JACQUES RAYBAUDdissolvedELSA HANNA ALEXANDRINE BENSIMONactiveFRINGALEdissolvedGARDEN IN NATUREdissolvedGIERREVU FRANCEdissolvedINFINITY VIdissolvedJAMINET CONSULTINGdissolvedLUXIOR BATIMENTactiveMICHEL MAURICE MAIYEdissolvedMJ 15dissolvedMONTALESE HOLDING FRdissolvedMONTALESE RETAIL FRdissolvedMORLET BATIMENTdissolvedPRR INVESTdissolved

+16 more

People with significant control

2 people
NameRoleFromSource
MARCEL EMILE ROBERTPrésident—France registry
MARCEL ROBERTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100