DOSSIERS / BRUNO CHARVIN SAS
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Company dossier

BRUNO CHARVIN SAS

FRANCE · COMPANY · INCORPORATED 1996-05-15
KYBE ID: FR-378233050 · 378233050 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BRUNO CHARVIN SAS
fr_insee
378233050
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1996-05-15
fr_insee
39 RUE GIOFFREDO, 06000 NICE
fr_insee
46.49Z
fr_insee
6
fr_insee
€188,653
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ADEOSdissolvedAMEUBLEMENT & DESIGNdissolvedANDREW DAVISactiveARCHES MdissolvedARCHES SALEYAactiveARNAUD ARNAUD LENELactiveART DU COMMERCEactiveATMOSP'HAIRdissolvedBERNARD BERNARD BERNARD BERNARD PERBALdissolvedBRUN JEAN-PAUL ET ERLICH SIMONdissolvedBYLLEL BELLILIactiveCABdissolvedCAFEFINEdissolvedCALIX 2activeCAROL JACQUELINE HAMANNactiveCERCLE COPRO LES HESPERIDES MASSENAdissolvedCHRISTIANE OLIVIERactiveCIE PROVENCALE CONSTR IMMOBILdissolvedCONSTRUCTIONS IMMOBILIERES DU LITTORALdissolvedCTIM GRAND HOTEL GIOFFREDO Aactive

+53 more

People with significant control

2 people
NameRoleFromSource
LAURENCE CATHERINE MAHEDirecteur général délégué—France registry
BRUNO CHARVINPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100