DOSSIERS / CHARVET
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Company dossier

CHARVET

FRANCE · COMPANY · INCORPORATED 2016-08-11
KYBE ID: 969500CC5I0WJ771Q008 · 822007142 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHARVET
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822007142
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dissolved
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Civil company
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2016-08-11
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40 RUE SPONTINI, 75016 PARIS
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66.30Z
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€2,212,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
EDGAR RothDirigeant—France registry
EMMANUEL RothDirigeant—France registry
GUILLAUME RothDirigeant—France registry
JOSEPH RothDirigeant—France registry
STEPHANIE PoiteDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100