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Company dossier

C.V.A.S

FRANCE · COMPANY · INCORPORATED 2013-11-28
KYBE ID: FR-798796736 · 798796736 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 7 Risk signals 1 Sources

Key facts

dissolved

Legal nameC.V.A.S

fr_insee

Registration798796736

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2013-11-28

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Registered address35 B CHE COTES PECH DAVID, 31000 TOULOUSE

fr_insee

Industry68.20B

fr_insee

Share capital€12,000

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Companies at this address

6 total

[ND]active [ND]active [ND]active [ND]active SCI JMGVCALVETdissolved

Connections

7 links

Shared operator — likely the same administrator

A.L.C.Shared officer / director · 2 share this ANDANIShared officer / director · 2 share this SCI JMGVCALVETShared registered address · 6 share this [ND]Shared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 4 of 7 — full graph via /v1/entities/FR-798796736/network.

People with significant control

3 people

Name	Role	From	Source
ANNE-SOPHIE ROUCH	Dirigeant	—	France registry
VALENTIN ROUCH	Dirigeant	—	France registry
CHRISTIAN ROUCH	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100