DOSSIERS / CDV PROMOTION
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CDV PROMOTION

FRANCE · COMPANY · INCORPORATED 2015-04-17
KYBE ID: FR-810865683 · 810865683 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CDV PROMOTION
fr_insee
810865683
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-04-17
fr_insee
16 RUE DE BASSANO, 75016 PARIS
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
3A GROUPactiveALINE MERGETdissolvedARBOPROMdissolvedArnaud BARBAT DU CLOSELactiveAUGUSTIN ROCHE DE LA RIGODIEREactiveAVISAE PROMOTIONactiveAVR PARTNERSactiveCHALLENGER ACTIVITESdissolvedCHALLENGER ATLANTIQUEdissolvedCHALLENGER FINANCESdissolvedCHALLENGER GROUPactiveCHALLENGER IMMOBILIERdissolvedCHALLENGER PROMOTIONdissolvedCHALLENGER VDLdissolvedCOPR 16 RUE BASSANO 75116 PARISactiveEURO BATI RENOVdissolvedFARAH BEKKOUCHEdissolvedFONCIERE DE L'OUESTdissolvedGEORGES FONTANELdissolvedGROUPE IMMOBILIER DE FRANCEdissolved

+20 more

People with significant control

2 people
NameRoleFromSource
MARC AvironPrésident—France registry
VERONIQUE PrieurPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHALLENGER PROMOTION · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100