DOSSIERS / CE.MA.VI
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CE.MA.VI

FRANCE · COMPANY · INCORPORATED 2007-01-22
KYBE ID: FR-493940225 · 493940225 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CE.MA.VI
fr_insee
493940225
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-01-22
fr_insee
2023-07-13
fr_insee
4 RUE AUGUSTE GACHE, 38000 GRENOBLE
fr_insee
96.04Z
fr_insee
€25,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ALAIN FRANCOIS JEAN BATTISTELdissolvedALBERT JEAN CHALLANSONNETdissolvedARCHITECTES & KOdissolvedASS DIDIER GAZENGELactiveCADAPONCHIdissolvedCECILE POTIEactiveCHARCUTERIE AU FIN GOURMETdissolvedCLAUDE MANUEL MATENCIOdissolvedCOPROPRIETE 4 RUE AUGUSTE GACHEactiveDA VINCIdissolvedEMELINE MARIE EMMA FOSSEYdissolvedFATHALYdissolvedFLORENCE CLAIRE M TARDOSdissolvedFRERIMOUdissolvedGILLES HUTINdissolvedGINETTE MARIA PRABELdissolvedGUEMATdissolvedHAGAPE RESTAURATIONactiveHETOPIAactiveJEAN RAYMOND HUBERT JACQUES CARREYREdissolved

+36 more

People with significant control

1 people
NameRoleFromSource
CELINE ANNE COLETTE KRAVTCHENKOAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 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