DOSSIERS / SAS CHARPENTES 2000
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SAS CHARPENTES 2000

FRANCE · COMPANY · INCORPORATED 2023-03-06
KYBE ID: FR-949329056 · 949329056 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
SAS CHARPENTES 2000
fr_insee
949329056
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-03-06
fr_insee
25 RUE du Maréchal Foch, 78000 Versailles
fr_insee
43.91A
fr_insee
3
fr_insee
€15,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

CHARPENTES 2000fr_insee · 394918908 · dissolved

Companies at this address

352 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3BRICKSactive4S PHARMAdissolved5S2A VERSAILLESdissolved8 CONSEILdissolved909 CLOUDdissolvedAAC CONTRACTANTactiveA AND F EVENTdissolvedACCRMA ASSURANCE COURTAGE CONSEIL RISK MANAGEMENT ASSOCIESdissolvedA CIEL OUVERT ILE DE FRANCEactiveACQUERIMMOdissolvedACTION BDCdissolvedADC INVESTISSEMENTSactiveADVANCE PROPRETE & SERVICESactiveAE CONCEPTIONSactiveAFD78activeAFIP PATRIMOINEdissolvedAFORSYSdissolvedAF REALISATIONSdissolvedAIGUMONT INTERNATIONALdissolvedALAIN LECACHEURdissolved

+332 more

People with significant control

1 people
NameRoleFromSource
Djamel MOKHTARIPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 352 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100