DOSSIERS / MONSIEUR CHARPENTIER
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Company dossier

MONSIEUR CHARPENTIER

FRANCE · COMPANY · INCORPORATED 2020-11-18
KYBE ID: FR-891114902 · 891114902 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MONSIEUR CHARPENTIER
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891114902
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active
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Simplified joint-stock company (SAS)
fr_insee
2020-11-18
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8 RUE DOMBASLE, 75015 PARIS
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95.29Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AYUMI TAKEZOEactiveBEAUTE DE BEYROUTHactiveCHRISTINE BLATYdissolvedCHRISTOPHE SERGE MERCERONactiveCLAUDE HAMIACHEdissolvedCOPR 8 RUE DOMBASLE 75015 PARISactiveELIZABETH LOVERDE BAGWELLdissolvedFCK PARTICIPATIONSdissolvedINDIVISION ROLLAND ET GIRAUDactiveISABELLE BEATE FLEISCHHUTdissolvedLES ECHOS DE LA PLUIEactiveMERCIER COIFFUREdissolved[ND]active[ND]dissolvedNIDFOODdissolvedNORD ALIZESactiveOPTIONSdissolvedP.C.E SERVICE +dissolvedSANDY BERNARDdissolvedSophie Cécile Laurence Caillaudactive

+3 more

People with significant control

1 people
NameRoleFromSource
SABRINA JamiAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100