DOSSIERS / C P V
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Company dossier

C P V

FRANCE · COMPANY · INCORPORATED 2002-07-08
KYBE ID: FR-442441077 · 442441077 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
C P V
fr_insee
442441077
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-07-08
fr_insee
1 ALL JULES VEDRINES, 93390 CLICHY-SOUS-BOIS
fr_insee
68.20A
fr_insee
€3,000
fr_insee

Companies at this address

40 total
ABEL HERLEUN MALONGA MOUFOUNAdissolvedADELE JULIETTE ADELE JULIETTE GOINAM YAMAHOREdissolvedAJ SERVICESdissolvedAMAH TUKADAdissolvedATTRIS BATIMENTdissolvedBAKERYdissolvedBILAL DAOUDIdissolvedCAKIactiveCENT GESTION ASSIST CONSEIL ENdissolvedCHIRAdissolvedCHRISTIAN TURBANdissolvedCOMEGRdissolvedDNZ CONSTRUCTIONdissolvedEM SERVICESdissolvedE.N.BdissolvedE.S.T. TOITUREdissolvedFRANCE MAISON GENERALEdissolvedJ.M ETANCHEITEdissolvedJYAdissolvedKD PROBATdissolved

+20 more

Connections

8 links
Shared operator — likely the same administrator
REAL PRO BATShared officer / director · 9 share thisDAFShared officer / director · 9 share thisRAVI BATShared officer / director · 9 share thisP&SShared officer / director · 9 share thisCR BATShared officer / director · 9 share thisSUBLIM CONSORTShared officer / director · 9 share thisVISELLA INTERNATIONALShared officer / director · 9 share thisKDLShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ANDRA LOREDANA BRANDirigeant—France registry
ASEN ALYOSHEVDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100