DOSSIERS / CHARVERON ET COMPAGNIE
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Partnership dossier

CHARVERON ET COMPAGNIE

FRANCE · PARTNERSHIP · INCORPORATED 1988-05-19
KYBE ID: FR-599500204 · 599500204 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHARVERON ET COMPAGNIE
fr_insee
599500204
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
1988-05-19
fr_insee
74 CRS LAFAYETTE, 83000 TOULON
fr_insee
56.30Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AUDIT S.B.dissolvedCANEXPERT MEDITERRANEEactiveCATHERINE PASCALE KELLENERdissolvedCHRISTINE TAUZIAactiveCIAdissolvedGERARD JEAN BEAUDETdissolvedHENDA GHALLOUSSIdissolvedJEAN PIERRE FOURNIERdissolvedLA CHAUSSERIEdissolvedLA CIVETTE DU MARCHEdissolvedMARIE D'AIGUILLONdissolvedMARIE REINE BEGUEdissolvedMARMARAdissolvedMEDITERRANEE CONSEILSdissolvedMICHEL PIQUETdissolved[ND]dissolvedPASCALE CROUZETactivePASCALE DEGIOANNIdissolvedPIERRE DOUARREdissolvedPOSEIDONdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100