DOSSIERS / SA DE CHARVAZ
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Company dossier

SA DE CHARVAZ

FRANCE · COMPANY · INCORPORATED 1994-01-26
KYBE ID: FR-393729033 · 393729033 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SA DE CHARVAZ
fr_insee
393729033
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1994-01-26
fr_insee
35 RUE DE LA REPUBLIQUE, 69002 LYON
fr_insee
68.10Z
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1
fr_insee
€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
B2J TRANSACTIONSdissolvedBERNARD JEAN FRANCOIS MARIE F GIRAUDONdissolvedCOPROPRIETE DU 35 R DE LA REPUBLIQUEactiveCOPROPRIETE DU 35 R DE LA REPUBLIQUEactiveECURIE MGdissolvedIMMOBATI 71dissolvedLA COMPAGNIE BODYSONGactiveM.C.G.BdissolvedM.G SAdissolved[ND]active[ND]activeSA IMMOBILIERE CULATTES BOLLIERdissolvedSCI 1 R SEBASTIEN GRYPHEactiveSCI CARLOUNdissolvedSCI COURS VITTONdissolvedSCI LA COLOMBIEREdissolvedSCI LIBERTEdissolvedSCI TUPINdissolvedTHEO LEMOINEactive

People with significant control

2 people
NameRoleFromSource
JEAN BERLIOZDirecteur général délégué—France registry
JEAN MARC BERLIOZPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100