DOSSIERS / CIVETTE VS
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Partnership dossier

CIVETTE VS

FRANCE · PARTNERSHIP · INCORPORATED 2009-10-16
KYBE ID: FR-517529525 · 517529525 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CIVETTE VS
fr_insee
517529525
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2009-10-16
fr_insee
125 AV SIMON BOLIVAR, 75019 PARIS
fr_insee
47.26Z
fr_insee
1
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AICHA BOUTOUdissolvedALAIN VICTOR CLAUDE ELETUFEdissolvedANDRE BOULETdissolvedBAYA MESSAOUDENEdissolvedBOUCHERIE TROIS ETOILESdissolvedEMILE ANDRE JOSEPH DESHAYESdissolvedGUY HENRI FELICIEN VIGNERONdissolvedIMANE EL MOKHTARIdissolvedLARBI OUAAdissolvedMATHIS PIERRE EMMANUEL GRASSOTdissolvedMAUD & MARJORIEdissolved[ND]active[ND]active[ND]active[ND]activeNICOLAS DELANGLEdissolvedNM AUDITIONdissolvedPATRICK JEAN PAUL GIRARDdissolvedRAMONA MARTINEZactiveRAPHAEL DORMEAUactive

+3 more

People with significant control

2 people
NameRoleFromSource
VALERIE BOURDAISDirigeant—France registry
STEPHANE MABILLE DU CHESNEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 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