DOSSIERS / C H V V
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Company dossier

C H V V

FRANCE · COMPANY · INCORPORATED 2006-04-12
KYBE ID: FR-489687087 · 489687087 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
C H V V
fr_insee
489687087
fr_insee
dissolved
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Civil company
fr_insee
2006-04-12
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CHE DU PARADOU, LA MASCOTTE, 06210 MANDELIEU-LA-NAPOULE
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68.20B
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€1,500
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Connections

11 links
Shared operator — likely the same administrator
HD2Shared registered address · 4 share thisHD3Shared registered address · 4 share thisHDShared registered address · 4 share thisJCFShared officer / director · 9 share thisSCI DVVShared officer / director · 9 share thisHDShared officer / director · 9 share thisAUDITION LE CANNETShared officer / director · 9 share thisRONDShared officer / director · 9 share thisLABORATOIRE DE CORRECTION AUDITIVE DE NICE REPUBLIQUEShared officer / director · 9 share thisLABORATOIRE DE CORRECTION AUDITIVE DE NICEShared officer / director · 9 share thisH C EShared 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
NICOLAS DEMUNDirecteur—France registry
SARL HOLDING NICOLAS DEMUNDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (H C E · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100