DOSSIERS / C.V.I.V. LTD.
← Search
Company dossier

C.V.I.V. LTD.

FRANCE · COMPANY · INCORPORATED 1999-02-10
KYBE ID: FR-421986688 · 421986688 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
C.V.I.V. LTD.
fr_insee
421986688
fr_insee
active
fr_insee
Foreign legal entity
fr_insee
1999-02-10
fr_insee
LONDON, ROYAUME-UNI
fr_insee
46.52Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACACIA INVESTMENTS LTDdissolvedACE INSURANCE SA NV EUROPE SA NV SUC ANGdissolvedAD COURSES & SERVICES LIMITED FRANCEdissolvedALLIANZ INSURANCE PLCactiveAMBAC INSURANCE UK LIMITEDactiveAMEC CAPITAL PROJECTSdissolvedANTONY OPPENHEIMER ERNSTactiveASCOM CLEAN SERVICES LIMITEDdissolvedAS PALACE INTERNATIONALdissolvedBASICSTAR SERVICES LIMITEDdissolvedBRITAIN FISHINGdissolvedBRIT INSURANCE LIMITEDdissolvedBUPA INSURANCE LIMITEDdissolvedBVR IMPORT EXPORT TRADING LIMITEDdissolvedCALIDUS SYSTEMS LIMITEDdissolvedCHARTHAM PAPERSdissolvedCLOAZUR LTDdissolvedCOMPANY SERVICE FERMETURE METALL INTERNAdissolvedCROSS MEDICAL LIMITEDactiveCYBER MANAGEMENT INTERNATIONAL LTDdissolved

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100