DOSSIERS / CHARRON ANTOINE
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Company dossier

CHARRON ANTOINE

FRANCE · COMPANY · INCORPORATED 2023-04-21
KYBE ID: FR-949373617 · 949373617 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CHARRON ANTOINE
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949373617
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active
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Limited liability company (SARL)
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2023-04-21
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433 RTE du col de bluffy, 74290 Bluffy
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43.22A
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3
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Antoine CHARRONPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANTOINE CARON · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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