DOSSIERS / CHARCOT
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Company dossier

CHARCOT

FRANCE · COMPANY · INCORPORATED 2020-12-01
KYBE ID: FR-890841620 · 890841620 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHARCOT
fr_insee
890841620
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dissolved
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Real-estate civil company (SCI)
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2020-12-01
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146 AV DES DEUX FONTAINES, 57140 WOIPPY
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68.20B
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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

2 people
NameRoleFromSource
AMAR AMRIDirecteur—France registry
HAMID KHERBOUCHEMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BAR CHARCOT · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100