DOSSIERS / CHARTIER
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Company dossier

CHARTIER

FRANCE · COMPANY · INCORPORATED 2022-02-15
KYBE ID: FR-910131622 · 910131622 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHARTIER
fr_insee
910131622
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dissolved
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Real-estate civil company (SCI)
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2022-02-15
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44 ALL DES TILLEULS, 11400 CASTELNAUDARY
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68.20B
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€240,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
NATHALIE YANGDirecteur—France registry
PASCAL MAURICE ARTHUR CHARTIERDirecteur—France registry
CAMILLE HUI-ZHEN ELISE CHARTIERMembre du directoire—France registry
ELISE ELIANE HUI-YING CHARTIERMembre du directoire—France registry
NOEMIE RENEE HUI-LING CHARTIERMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHARTIER ELEC · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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