DOSSIERS / CVJA
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Company dossier

CVJA

FRANCE · COMPANY · INCORPORATED 2013-03-05
KYBE ID: FR-791590540 · 791590540 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
CVJA
fr_insee
791590540
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2013-03-05
fr_insee
105 RTE DE LA REINE, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.20A
fr_insee
€500
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

CVJAfr_insee · 812261808 · dissolved

Companies at this address

23 total
105 BAKE TIMEdissolved4EXITOdissolvedBIZZLINK CONSEILSactiveCITY BOULOGNE ALIMENTATIONdissolvedCLAUDE LAHAILLEdissolvedCONSTRUCTION RENOVATION LAFFITTEdissolvedDANIELLE TOMIANKAactiveEFFITECH SECURITYdissolvedFABSABdissolvedFATI BEAUTY TIZIRIactiveGISELA MOLITORdissolvedGISELA MOTITORdissolvedHENRI ROLLETdissolvedJACQUES GUBERactiveLAURENCE BEATRICE HENRIETTE BOUTINactive[ND]active[ND]activePATRICK QUENTINdissolvedPIERRE GUILLEMARDdissolvedROGER HENRI DUPLANTdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
LAURENCE BOUTINDirecteur—France registry
CELINE ANDREUDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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