DOSSIERS / C&GV
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Company dossier

C&GV

FRANCE · COMPANY · INCORPORATED 2011-04-26
KYBE ID: FR-531968980 · 531968980 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
C&GV
fr_insee
531968980
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-04-26
fr_insee
8 RUE DECAMPS, 75016 PARIS
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
AGILAWactiveALEXANDRE CORATELLAactiveAMAR LEGALactiveANTOINE MARIE JOSEPH COUSINdissolvedBOUCHET JACQUactiveDecamps Conseil SASdissolvedDECAMPS HOLDINGactiveFlore Cécile Mahault Chauveau de VallatactiveFRANCOIS COYAUDactiveGIULIA CARMEN OLIVEAUactiveGREGOIRE KAUFMANdissolvedHUMBERTO RENATO DA SILVA CARVALHOdissolvedINDIVISION CARRUSactiveISABELLE BADORCactiveJACQUES CARRUSdissolvedJEAN AUVRAUDdissolvedJOSE GANDRAdissolvedJOSEPHINE LICATAactiveKARENNE ABITBOLdissolvedMARGUERITEdissolved

+29 more

People with significant control

3 people
NameRoleFromSource
GEORGE VerkhovskoyDirecteur—France registry
CAROLINE ConsigliDirigeant—France registry
PIERRE VerkhovskoyDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100