DOSSIERS / CARPENTIER
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Company dossier

CARPENTIER

FRANCE · COMPANY · INCORPORATED 2023-03-03
KYBE ID: FR-948674114 · 948674114 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CARPENTIER
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948674114
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active
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Limited liability company (SARL)
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2023-03-03
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3 IMP de bugadey, 33850 Léognan
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43.99C
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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

1 people
NameRoleFromSource
JULIEN CARPENTIERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CARPENTIER MENUISERIE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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