DOSSIERS / CEMAVI
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Company dossier

CEMAVI

FRANCE · COMPANY · INCORPORATED 2005-09-05
KYBE ID: FR-484041793 · 484041793 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CEMAVI
fr_insee
484041793
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-09-05
fr_insee
2017-12-29
fr_insee
5 RUE DES FRERES LUMIERE, 78370 PLAISIR
fr_insee
64.30Z
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACCESSactiveADL 91dissolvedA/F NAVIGATIONdissolvedAG SERVICESdissolvedALARME TELEPHONE SONORISATION 2000dissolvedAM CONSTRUCTIONdissolvedAMD-PROBATdissolvedANGLAIS @ PLAISIRdissolvedA&O MARKETINGactiveASBE ENGINEERINGdissolvedASP IDFactiveASSOCIATION TAXIS ATLASactiveAZURdissolvedBARHOLDactiveBATI FUTURdissolvedB B PLAISIRdissolvedCAM PROJECT MANAGEMENTactiveCROIX BLANCHE FPEdissolvedDANIELLE MOURLONdissolvedDAVINdissolved

+40 more

People with significant control

3 people
NameRoleFromSource
HERVE MATUSZEWSKIDirecteur—France registry
CECILE MATUSZEWSKIDirigeant—France registry
VIVIEN MATUSZEWSKIDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off