DOSSIERS / CEV PART
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Company dossier

CEV PART

FRANCE · COMPANY · INCORPORATED 2004-08-03
KYBE ID: FR-478095284 · 478095284 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
CEV PART
fr_insee
478095284
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-08-03
fr_insee
58 T RUE DES MARTYRS, LES MESANGES, 69230 SAINT-GENIS-LAVAL
fr_insee
64.30Z
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€75,000
fr_insee

Connections

11 links

People with significant control

1 people
NameRoleFromSource
DENIS BRETONPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100