DOSSIERS / CV INVESTISSEMENT
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Company dossier

CV INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2006-10-02
KYBE ID: FR-492116058 · 492116058 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CV INVESTISSEMENT
fr_insee
492116058
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-10-02
fr_insee
11 RUE LEO LAGRANGE, PARC DE LA CONTERIE 1, 35131 CHARTRES-DE-BRETAGNE
fr_insee
64.30Z
fr_insee
€520,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCK VACHERPrésident—France registry
ROBERT COSSEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FVA INVESTISSEMENTS · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100