DOSSIERS / MY CHARPENTE
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Company dossier

MY CHARPENTE

FRANCE · COMPANY · INCORPORATED 2019-10-10
KYBE ID: FR-878019512 · 878019512 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MY CHARPENTE
fr_insee
878019512
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-10-10
fr_insee
35 RUE DES ALLIES, 38100 GRENOBLE
fr_insee
43.91A
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3
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

412 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 S SPORTSdissolved3 WORLD VISION CONCEPTdissolved7/34 SAINT JACQUESdissolvedA.2.YdissolvedAAM PRIMEURSdissolvedABDELFATTAH CHEDLIdissolvedABDELKADER AISSAdissolvedABEXT SYSTEMSactiveABS 38dissolvedACG 38dissolvedACTIFSdissolvedACTION ET SERVICES NETTOYAGEdissolvedAD DIFFUSIONdissolvedAERO TRANSF'AIRdissolvedAFDDdissolvedAGFMactiveAHMED ELEZAARdissolvedAHMED KEBDOUdissolvedAHMED OUYABAdissolvedAIRS SOLUTIONSdissolved

+392 more

People with significant control

1 people
NameRoleFromSource
MEHMET NURI YILDIRIMPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 412 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WARAN CHARPENTE · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100