DOSSIERS / CEV3F
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Company dossier

CEV3F

FRANCE · COMPANY · INCORPORATED 2011-06-07
KYBE ID: FR-532795168 · 532795168 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CEV3F
fr_insee
532795168
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-06-07
fr_insee
6 RUE CLAUDE BORDAS, 30230 BOUILLARGUES
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BFIDirigeant—France registry
BRUNO ANDRE CLAUDE GHISLAIN FRETINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100