DOSSIERS / IMMO CHARPENTIER
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IMMO CHARPENTIER

FRANCE · COMPANY · INCORPORATED 2022-09-06
KYBE ID: FR-918956137 · 918956137 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IMMO CHARPENTIER
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918956137
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dissolved
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Simplified joint-stock company (SAS)
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2022-09-06
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38 RTE DU COURNEAU, 33450 MONTUSSAN
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68.10Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THOMAS CHARPENTIERPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TATJ CHARPENTIER · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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