DOSSIERS / C V M
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Company dossier

C V M

FRANCE · COMPANY · INCORPORATED 1999-08-24
KYBE ID: FR-423666312 · 423666312 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
C V M
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423666312
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dissolved
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Limited liability company (SARL)
fr_insee
1999-08-24
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10 RUE DELAMBRE, 75014 PARIS
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56.10A
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10
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ARTURO BevilacquaPrésident—France registry
MASSIMO RAPHAEL VolpePrésident—France registry
PIETRO PepePrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100