DOSSIERS / CVS FINANCES
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CVS FINANCES

FRANCE · COMPANY · INCORPORATED 2009-10-13
KYBE ID: FR-517438511 · 517438511 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CVS FINANCES
fr_insee
517438511
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-10-13
fr_insee
21 RUE JEAN MERMOZ, 75008 PARIS
fr_insee
68.20B
fr_insee
€211,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ACADEMIE MUSICALE DE FRANCEdissolvedAFRICARGOLINESdissolvedALABdissolvedALICE BLANCdissolvedA.R.(T)activeASS SCIENCES SOCIALES EXPORTactiveCAROLE ORTIZdissolvedCHAMBRE SYNDIC INDUSTRIE VIN97activeCLUB IMMO INTERNATIONALdissolvedCVS PARISdissolvedCVS VERNEUILdissolvedCVWAdissolvedDAVID TRAN BINHdissolvedDRUCK'AIRdissolvedDRUCKER CHANNELdissolvedEFVE FILMSdissolvedETUDES ECONOMIQUES FINANCIERESdissolvedGALERIE 21activeGISELE ZAGDOUNdissolvedKATHLEEN HARSONdissolved

+16 more

People with significant control

4 people
NameRoleFromSource
VINCENT SAILLYDirecteur—France registry
AMBRE SAILLYDirigeant—France registry
CORINNE SAILLYDirigeant—France registry
WILHELM SAILLYDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100