DOSSIERS / CV IMMO
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Company dossier

CV IMMO

FRANCE · COMPANY · INCORPORATED 2013-05-31
KYBE ID: FR-793340746 · 793340746 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CV IMMO
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793340746
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active
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Limited liability company (SARL)
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2013-05-31
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LE GAUDART, 51220 CAUROY LES HERMONVILLE
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68.10Z
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE MARCEL LUCIEN COUTURIERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CG IMMO · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100