DOSSIERS / CERFVIE
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Company dossier

CERFVIE

FRANCE · COMPANY · INCORPORATED 2015-06-18
KYBE ID: FR-519323984 · 519323984 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CERFVIE
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519323984
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dissolved
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Limited liability company (SARL)
fr_insee
2015-06-18
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14 RUE CHARLES V, CHEZ ABC LIV, 75004 PARIS
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43.32A
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GEORGE DUMITRESCUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 134 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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