DOSSIERS / CV NAUDIN
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Company dossier

CV NAUDIN

FRANCE · COMPANY · INCORPORATED 2013-05-28
KYBE ID: FR-503369241 · 503369241 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
CV NAUDIN
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503369241
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dissolved
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Real-estate civil company (SCI)
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2013-05-28
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6 RUE DES TROIS EPIS, 68040 INGERSHEIM
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68.20A
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€200,000
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Connections

9 links
Shared operator — likely the same administrator
SCI LES ROSES ET LES PIERRESShared officer / director · 2 share thisL.M.A.M.Shared officer / director · 9 share thisTECHNI-OUESTShared officer / director · 9 share thisSCI LES TROIS FONTAINESShared officer / director · 9 share thisSCI BRIANDShared officer / director · 9 share thisZAPAPAYAShared officer / director · 9 share thisSCI NAGRANDShared officer / director · 9 share thisGROUP SWANShared officer / director · 9 share thisTECHNI SAUSSAYShared 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

5 people
NameRoleFromSource
CARLA ONDINE ROGERDirigeant—France registry
FLORENCE VIRGINIE CRETINDirigeant—France registry
RAPHAELLE MARIE LUCIE ROGERDirigeant—France registry
SALOME ALIENOR RACHEL ROGERDirigeant—France registry
MICHAEL ROGERPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100