DOSSIERS / BG CHARVET
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Company dossier

BG CHARVET

FRANCE · COMPANY · INCORPORATED 2006-02-10
KYBE ID: FR-488560103 · 488560103 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
BG CHARVET
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488560103
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dissolved
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Real-estate civil company (SCI)
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2006-02-10
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4139 RTE NAPOLEON, 38320 BRIE-ET-ANGONNES
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68.20B
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€1,500
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Connections

8 links
Shared operator — likely the same administrator
SCI MOJUShared officer / director · 6 share thisSCI CHARVETShared officer / director · 6 share thisSCI LES GRANGESShared officer / director · 6 share thisSCI CHARVET INVESTISSEMENTSShared officer / director · 6 share thisSCI EVELYNEShared officer / director · 6 share thisHUGHESShared officer / director · 7 share thisGREGShared officer / director · 7 share thisSCI CONDORCETShared officer / director · 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.

People with significant control

2 people
NameRoleFromSource
BERNARD ANDRE EMILE CHARVETDirigeant—France registry
GERARD EMILE GEORGES CHARVETDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CHARVET · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100