DOSSIERS / CVO PARSAY
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CVO PARSAY

FRANCE · COMPANY · INCORPORATED 2009-08-12
KYBE ID: FR-514238716 · 514238716 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CVO PARSAY
fr_insee
514238716
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-08-12
fr_insee
5 RUE DU RENARD, 75004 PARIS
fr_insee
68.20B
fr_insee
€2,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

AARPI CABINET LANES ET CITTADINIactiveAERO CLUB DELTA AIRactiveALARISdissolvedALBALA BOUAZIZ BENANARA SABYactiveANTOINE COTILLONactiveAUDE GABRIELLE MARINE LHOMMEactiveBERNARD GRILLONdissolvedBERTRAND VICTOR MAURICE COURRECHactiveBLANDINE SIBENALERactiveCABINET FLORENCE BRASSEURdissolvedCABINET ORPHEE AVOCATSactiveCAROLINE JACQUESdissolvedCELIA MARQUES VIEIRAactiveCELINE BELLIERactiveCENTRE KINESITHERAPIEdissolvedCHASSEZAC CORPORATIONactiveCLERY DE SAINTE LORETTEdissolvedCOMITE SOUTIEN PARAGUAYactiveCVO EXPLOITATIONdissolvedEMMA HANOUNactive

+53 more

People with significant control

3 people
NameRoleFromSource
CHRISTOPHE LEMERYDirecteur—France registry
OLIVIER BOURDAISDirecteur—France registry
VINCENT TOUBLANCDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100