DOSSIERS / CVL GRENELLE
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Company dossier

CVL GRENELLE

FRANCE · COMPANY · INCORPORATED 2005-12-12
KYBE ID: FR-485377576 · 485377576 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CVL GRENELLE
fr_insee
485377576
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-12-12
fr_insee
34 RUE D'HAUTEVILLE, 75010 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ACHILLE PLOUHINECactiveADN IAactiveADRHEN ASS ETUD RECHER HOM ENVactiveANNA KARPATHIOSactiveARMELLE NICOLE ELISA NGUYENdissolvedASSOC ETUDES REALISATION INDUSTRIE EUROPactiveATHANASSIOS DIAFASdissolvedAXIS PHOTOCOMPOSITIONdissolvedCATERINA BOTTARIactiveCHARALAMPE PAPADOPOULOSdissolvedCOPR 34 RUE D HAUTEVILLE 75010 PARISactiveCTRE RECHERCHE INFORM ECONOMIE TECHNIQactiveDIDIER JEAN CHRISTIAN AUBERTactiveDIMITRIOS NTUGIOSdissolvedEXPLOIT IMPRIMERIE CATHELINEAUdissolvedGABRIELLA ALBARELLOdissolvedGAUTHIER COMBESactiveHAUTEVILLE CCOdissolvedHELENE CHRYSSAFISdissolvedIZILA.Kactive

+47 more

People with significant control

3 people
NameRoleFromSource
CLAIRE NICOLE LECOQ-VALLONDirecteur—France registry
LOUIS DE PASSEMAR DE SAINT-ANDRE D'ALBANDirigeant—France registry
VICTOIRE DE PASSEMAR DE SAINT-ANDRE D'ALBANDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100