DOSSIERS / AB CHARVE
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Company dossier

AB CHARVE

FRANCE · COMPANY · INCORPORATED 2009-01-29
KYBE ID: FR-480657568 · 480657568 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
AB CHARVE
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480657568
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dissolved
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Real-estate civil company (SCI)
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2009-01-29
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4 RUE LEON CHARVE, 13007 MARSEILLE
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68.20A
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€20
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Connections

13 links
Shared operator — likely the same administrator
NOVAShared officer / director · 3 share thisNOVA INVESTShared officer / director · 3 share thisNAVIGATION ELECTRONIQUE TELECOMShared officer / director · 4 share thisB.R.I.Shared officer / director · 4 share thisALEDIAShared officer / director · 6 share thisSOCIETE CIVILE ABN ROGNACShared officer / director · 6 share thisBRUNALShared officer / director · 6 share thisBRUNALShared registered address · 7 share this[ND]Shared registered address · 7 share thisB.R.I.Shared registered address · 7 share thisALEDIAShared registered address · 7 share thisSPORT ET SOLIDARITEShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 12 of 13 — full graph via /v1/entities/FR-480657568/network.

People with significant control

3 people
NameRoleFromSource
BRUNO AVONDirecteur—France registry
MIREILLE ALESSIDirigeant—France registry
ROBERT AVONDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100