DOSSIERS / MAISON CHARPENTIER
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MAISON CHARPENTIER

FRANCE · COMPANY · INCORPORATED 2021-03-18
KYBE ID: FR-895307197 · 895307197 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 2InsolvencySources

Key facts

dissolved
MAISON CHARPENTIER
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895307197
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dissolved
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Limited liability company (SARL)
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2021-03-18
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2023-02-01
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RUE DES VANNIERS, 84130 LE PONTET
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47.29Z
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
VOLT EUROPEShared officer / director · 7 share thisOFFICE DE TOURISME DE LA VALLEE DE LA DORDOGNEShared officer / director · 7 share thisSCI DU 43 FAUBOURG SAINT HONOREShared officer / director · 7 share thisSCI DU HALLIERShared officer / director · 7 share thisSCI LOTUS DE CHAZALETShared officer / director · 7 share thisSCI VEGROISEShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ALAIN CHARPENTIERPrésident—France registry
CORINNE CHARPENTIERPrésident—France registry
CORINNE SAFFINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN CHARPENTIER (officer) matches PEP Alain Charpentier — Q66500035. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off