DOSSIERS / CPV SUN 20
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Company dossier

CPV SUN 20

FRANCE · COMPANY · INCORPORATED 2012-12-18
KYBE ID: FR-789988755 · 789988755 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CPV SUN 20
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789988755
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active
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Limited liability company (SARL)
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2012-12-18
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155 AV CLEMENT ADER, 34170 CASTELNAU-LE-LEZ
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35.11Z
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€2,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Achraf BEN HIBADirigeant—France registry
ANNE-LAURE ODILE BARBINPrésident—France registry
René SCHWARZPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100