DOSSIERS / CHARNAY FESTIF
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CHARNAY FESTIF

FRANCE · COMPANY · INCORPORATED 2023-06-05
KYBE ID: FR-952635431 · 952635431 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
CHARNAY FESTIF
fr_insee
952635431
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-06-05
fr_insee
1 RUE Henri Ducrot, 18000 Bourges
fr_insee
82.30Z
fr_insee
1
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
A P E L DEPARTEMENTAL CHERactiveASS PROMOTION ENSEIGNEMENT CATHOLIQUEactiveASS SERVICES DIOCESAINS ENS CATHOLIQUEactiveCHARNAYdissolvedCHARNAY VILLEGIATUREactiveDIRECTION DES OEUVRESactiveDIRECTION DIOCESAINE ENSEIGNEM CATHOLIQUactiveETERNELLE JEUNESSEdissolvedFAMILLE CLAUDE LAGELINEactiveFONCIERE GDLMactiveFONCIERE LAGELINE MORILLONdissolvedFONDS DE DOTATION LES AMBASSADEURS DE BOURGESactiveFOURMI BARBESdissolvedGICOURdissolvedINVESTISSEURS GDLMactiveLA FONCIERE DU SOLLIERactiveLA MAISON DES TRESORIERS DE LA SAINTE-CHAPELLE DE BOURGESactiveLA MAISON LIMBOURGactiveL'ANGE VAUVERTdissolvedLE CHATEAU DU SOLLIERactive

+13 more

People with significant control

2 people
NameRoleFromSource
Bruno LAGELINEPrésident—France registry
Daniel MERCIERPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHARNAY · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100