DOSSIERS / CHARVET CAPITAL PARTNERS
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Company dossier

CHARVET CAPITAL PARTNERS

FRANCE · COMPANY · INCORPORATED 2021-11-15
KYBE ID: 969500NFX081B9D4VB68 · 905196200 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHARVET CAPITAL PARTNERS
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905196200
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dissolved
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Simplified joint-stock company (SAS)
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2021-11-15
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175 BD JEAN JAURES, 92100 BOULOGNE-BILLANCOURT
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70.22Z
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AYMERIC FRANCOIS PRUDHOMMEdissolvedCECILE FRANCE EDOUARDdissolvedCHANTAL CAROLE FOUCOURactiveCHANTAL LEHMANN EDUCATION & BIEN ETREdissolvedCHANTAL LEHMANN EURLactiveCHRISTOPHE MESQUITA BOUCASdissolvedEDITHdissolvedGAIGNEBET DIVESdissolvedH-EMULdissolvedHUGO PONCELETactiveLAETITIA SARAH ZEMIROUdissolvedMARCEL BOUCHETOUTdissolvedMARCELLE KURETAdissolved[ND]active[ND]active[ND]dissolved[ND]dissolved[ND]dissolvedNXXISactivePIERRE-GILLES FRANCOIS GAEL BOUQUETdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
THOMAS CHARVETPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100