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CV

FRANCE · COMPANY · INCORPORATED 2004-01-15
KYBE ID: FR-451645584 · 451645584 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CV
fr_insee
451645584
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-01-15
fr_insee
172 AV MARCEL DASSAULT, 60000 BEAUVAIS
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ABC INFORMATIQUEdissolvedAMBITIONdissolvedASADULLAH FAZLIdissolvedBEAUFORT PEISEYactiveCAGNE MANUTENTIONdissolvedCENTRE FIDUCIAIRE DE COMPTABILITEdissolvedCOFRANCEdissolvedD.D.C.F.dissolvedDE LA POSTEdissolvedESTALE INFORMATIQUEdissolvedGASBAactiveG.B.R. INDUSTRIES SARLdissolvedGERARD CLAUDE CAGNEdissolvedGIRESSE MVULA SAYIactiveGUTENBERGdissolvedKAREN NATHALIE SOLANGE SAUVANdissolvedLE GANT D'ORdissolvedLES GANTS D'HONOREdissolvedLES PANSES MOLLES BISdissolvedMASOOD HOSINYdissolved

+17 more

People with significant control

5 people
NameRoleFromSource
CELINA LOUISE CHARLOTTE CAGNEDirecteur—France registry
HUGO VALADONMembre du directoire—France registry
MATYS VALADONMembre du directoire—France registry
MAXIMINMembre du directoire—France registry
FLORENCE ISABELLE RAYMONDE TARCYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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