DOSSIERS / C.V. FINANCE
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C.V. FINANCE

FRANCE · COMPANY · INCORPORATED 2004-08-25
KYBE ID: 969500LLGM3D1W951O63 · 478245970 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
C.V. FINANCE
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478245970
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dissolved
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Simplified joint-stock company (SAS)
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2004-08-25
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5 RUE DE MONTTESSUY, 75007 PARIS
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66.19B
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6
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€500,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE JEAN JOSEPH VIALPrésident du conseil d'administration—France registry
MALCOLM YANNICK MARC VincentPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100