DOSSIERS / CVCM
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Company dossier

CVCM

FRANCE · COMPANY · INCORPORATED 2020-10-20
KYBE ID: FR-539065417 · 539065417 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CVCM
fr_insee
539065417
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-10-20
fr_insee
2026-02-15
fr_insee
1 AV SADI-CARNOT, 60800 CREPY-EN-VALOIS
fr_insee
43.22B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
3B TRANSPORTSdissolvedAGORA 60dissolvedANNIE HELENE KARBOWSKIactiveAS SECURITE PRIVEEactiveAVENIR COUVERTUREdissolvedBEI BUREAU D'ETUDE INGENIERIEdissolvedBERNARD MAURICE LAPIEdissolvedBIOHERBALactiveCABLING SYSTEMS TELECOMMUNICATIONSdissolvedCLAUDINE PAULETTE BOURDOISdissolvedCREPYNOISEdissolvedCRYSTAL SECURITYdissolvedDGK PUBLISHINGdissolvedDIRECT DEALdissolvedFABRICE THOMASdissolvedFAURE ET COMPAGNIEactiveGARDIENNAGE PROTECTION SECURITE NZUZIactiveGLOBAL ENVIRONNEMENTactiveHELDER MANUEL CABACO PRAXEDESactiveIB'ISA CONSEILS & FORMATIONdissolved

+22 more

People with significant control

2 people
NameRoleFromSource
KHALED MAHIPrésident du conseil d'administration—France registry
ZAHER HALILPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off