DOSSIERS / CDVI GROUP
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Company dossier

CDVI GROUP

FRANCE · COMPANY · INCORPORATED 1992-06-18
KYBE ID: FR-387785744 · 387785744 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CDVI GROUP
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387785744
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dissolved
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Public limited company (SA)
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1992-06-18
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31 AV DU GENERAL LECLERC, 93500 PANTIN
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27.90Z
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3
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€2,600,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAVID BENHAMMOUMembre du conseil de surveillance—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CDVI · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100