DOSSIERS / CIRVA COMMERCE-IMMOBILIER-RECHERCHE-VENTE-ACHAT
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Company dossier

CIRVA COMMERCE-IMMOBILIER-RECHERCHE-VENTE-ACHAT

FRANCE · COMPANY · INCORPORATED 2000-12-18
KYBE ID: FR-433934205 · 433934205 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CIRVA COMMERCE-IMMOBILIER-RECHERCHE-VENTE-ACHAT
fr_insee
433934205
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2000-12-18
fr_insee
11 RUE JEAN MERMOZ, 75008 PARIS
fr_insee
68.31Z
fr_insee
1
fr_insee
€38,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
3G PARTICIPATIONSdissolvedAmir NamaniactiveATTICAE PARTICIPATIONSactiveBRUNO CABIOCHdissolvedCARTE FINANCEMENTdissolvedCATHERINE LENTIEULdissolvedCELINE DELFOURactiveCLAUDINE PERRIATdissolvedHECTOR ADVISORYactiveINTERNATIONAL LONGEVITY CENTRE FRANCEactiveISABELLE DELAGEactiveJEAN CLAUDE PAUL DULTIERdissolvedJEAN FRANCOIS GAMEL MARTYactiveJEAN LOUIS ESQUIVIEactiveJEHANE BOUKHAROUBAactiveKAIRN STRATEGY CONSULTINGdissolvedKALLISTE HdissolvedLAURENCE BOYERdissolvedMARIANO JUAN MANUEL GONZALEZdissolvedNAS BTPactive

+27 more

People with significant control

1 people
NameRoleFromSource
THIERRY CHEVRIERPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100