DOSSIERS / CVLH BATI
← SearchExport PDF
Company dossier

CVLH BATI

FRANCE · COMPANY · INCORPORATED 1997-05-22
KYBE ID: FR-412111031 · 412111031 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
CVLH BATI
fr_insee
412111031
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1997-05-22
fr_insee
64 BD Clémenceau, 95240 Cormeilles-en-Parisis
fr_insee
41.20A
fr_insee
3
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FRANCISCO JORGE DA COSTA CARVALHOPrésidentFrance registry
ILIDIO CARVALHO MAGALHESPrésidentFrance registry
NUNO MIGUEL DA COSTA CARVALHOPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100