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Company dossier

CONSORTS CHARVIN

FRANCE · COMPANY · INCORPORATED 1995-09-01
KYBE ID: FR-403419328 · 403419328 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCONSORTS CHARVIN

fr_insee

Registration403419328

fr_insee

Statusactive

fr_insee

TypeUnincorporated private group

fr_insee

Incorporated1995-09-01

fr_insee

Registered address74540 SAINT-FELIX

fr_insee

Industry68.20B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ALINE DAIMEactive ANDRE JOUTYdissolved ANGELE DESCHAMPSdissolved ANGELIQUE LONGUEPEEactive ASSO DES ETANGS ET DU MOULIN DE CROSAGNYactive ASS PARENTS D'ELEVES ST FELIXactive ASS SERVICE CONSEIL ASSISTANCE FORMATIONdissolved AUBERGE DU CLOCHERactive BAGGIO ET COMPAGNIEdissolved BERNARD BACHELARDdissolved CAVAGLIA E TEALDIdissolved COOP LAITIERE AGRICOLE ST FELIXdissolved DENISE CHAPUISdissolved DENISE DESCOMBESdissolved DENISE IRENE SUZANNE VETTIERactive DIFFUSION DES 2 SAVOIESdissolved E.G.C.dissolved FELIX GREILLERdissolved GABRIEL ARTHUR POURRAZdissolved GEORGES NONGLATONdissolved

+33 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100