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Company dossier

CV INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2011-02-22
KYBE ID: FR-530535624 · 530535624 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
CV INVESTISSEMENTS
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530535624
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dissolved
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Civil company
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2011-02-22
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110 RUE NATIONALE, 59112 ANNOEULLIN
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70.10Z
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€7,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
THOMAS COUPEYDirecteurFrance registry
CHARLOTTE LAURENTMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100