DOSSIERS / CIVEM PLUS
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Company dossier

CIVEM PLUS

FRANCE · COMPANY · INCORPORATED 2009-07-13
KYBE ID: FR-513724781 · 513724781 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CIVEM PLUS
fr_insee
513724781
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2009-07-13
fr_insee
2019-07-19
fr_insee
14 B RUE DARU, 75008 PARIS 8
fr_insee
86.90B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
3JdissolvedCABINET CASSO & CIEdissolvedCABINET MALLETdissolvedCASSO ASSISTANCE PREVENTIONdissolvedCASSO FORMATIONdissolvedEMAUX DE BRIAREactiveFINANCIERE COURCELLESdissolvedFINANCIERE DARUdissolvedJLM CONSEILdissolvedMIKADOZdissolvedNTT DATA FRANCEdissolvedSANTEDIAactiveSCI CARNOTdissolvedSCI DU 143 145 R MARECHAL LECLERCdissolvedSCI LA FONTAINEdissolvedSCI LES HAUTS DE BORMESdissolvedSCI MAISON DIEUdissolvedSCI POUCHETdissolvedSCI VOLTAJEdissolvedTVK FINANCEdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE JEROME ALEXANDRE BuhlPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off