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Company dossier

CVI

FRANCE · COMPANY · INCORPORATED 2012-05-03
KYBE ID: FR-751244286 · 751244286 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CVI
fr_insee
751244286
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-05-03
fr_insee
28 AV DE MAURIN, 34000 MONTPELLIER
fr_insee
49.39B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABAULT34dissolvedABP-OCEANEactiveACTOOWINdissolvedAJCONSOactiveALAIN TIGANAdissolvedAM CONSULTINGactiveAMTPdissolvedA.R.E.N.E. LANGUEDOC ROUSSILLONdissolvedARNALDO DESCHAMPSdissolvedAUDIT INVESTdissolvedAZ COMMUNICATIONactiveBEAUTE PARFUMSdissolvedBENOIT SIMONdissolvedCAREBATactiveCEL CORPORATE ENGLISHactiveCENTRE DE TRANSACTIONS INTERNATIONALESdissolvedCENTRE D'EXPERTISE DU MIDIdissolvedCOGITO EDITIONSdissolvedCOMPAGNIE FRANCAISE D INVESTISSEMENTSactiveCONEXA INTERNATIONALdissolved

+55 more

People with significant control

1 people
NameRoleFromSource
ABEL CHIPPIHPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100