KYBE — See who's really behind any company

Company dossier

C.V.F.D.

FRANCE · COMPANY · INCORPORATED 1997-04-25
KYBE ID: FR-411840762 · 411840762 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameC.V.F.D.

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Registration411840762

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1997-04-25

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Registered address40 AV NIEL, 75017 PARIS

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Industry47.78C

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Share capital€7,623

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

CLARA MADDY MAZAL TORDJMANNactive EVA ABECASSISactive FLORENCE LEVYactive GABRIELA CONSEILdissolved LOUIS DE KEROUARTZdissolved OLIMA GROUPactive PERLE INVESTdissolved RUTH MARINAS GONZALEZactive SCI 26/17dissolved SCI FLORENTINESdissolved SCI PERLEdissolved SIGGRID KLEINactive TMI AVOCATS & ASSOCIESactive YOUNG AH KIMactive

People with significant control

1 people

Name	Role	From	Source
FRANCOIS DURAN	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (D.F.D. · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100