DOSSIERS / CVI MONTPARNASSE FRANCE
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Company dossier

CVI MONTPARNASSE FRANCE

FRANCE · COMPANY · INCORPORATED 2007-12-14
KYBE ID: FR-501501290 · 501501290 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5InsolvencySources

Key facts

dissolved
CVI MONTPARNASSE FRANCE
fr_insee
501501290
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-12-14
fr_insee
2018-12-28
fr_insee
35 AV VICTOR HUGO, 75116 PARIS 16
fr_insee
70.10Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ATLANTIS-HAUSSMANN SCI 1dissolvedATLANTIS-HAUSSMANN SCI 10dissolvedATLANTIS-HAUSSMANN SCI 2dissolvedATLANTIS-HAUSSMANN SCI 3dissolvedATLANTIS-HAUSSMANN SCI 5dissolvedBBA II INVESTdissolvedBBA I INVESTdissolvedBLEU PETROLEdissolvedCABINET DUPAS ET ASSOCIESactiveCARGILL INVESTMENTS FRANCEdissolvedCARGILL MARCHES FINANCIERSdissolvedCARGILL VALOGISTIQUEdissolvedCCP II ARCUEIL SASdissolvedCCP II CLIVE HOLDING SCIdissolvedCCP II OFFICE 1 FRANCEdissolvedCCP II OFFICE 1 FRANCE HOLDING SCIdissolvedCCP IV CORDELIERS SARLdissolvedCCP IV CORDELIERS SASdissolvedCIE FIDUC REVISION COMPTABLEdissolvedCONTROLE ORGANISATION GESTIONdissolved

+44 more

People with significant control

3 people
NameRoleFromSource
ASIM ChohanPrésident—France registry
BENJAMIN CooperPrésident—France registry
ERIC SalmonPrésident—France registry

Risk signals

5 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CVI MONTPARNASSE · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

BENJAMIN Cooper (officer) matches PEP Benjamin Cooper — Member of the 1621-22 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BENJAMIN Cooper (officer) matches PEP Benjamin Cooper — Member of the 1624-25 Parliament. Apply enhanced due diligence.

Risk journey — why 43?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score43/100

Insolvency timeline

1 events
Dissolved / struck off