DOSSIERS / CRV FINANCE
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Company dossier

CRV FINANCE

FRANCE · COMPANY · INCORPORATED 2015-06-29
KYBE ID: FR-812280857 · 812280857 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CRV FINANCE
fr_insee
812280857
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-06-29
fr_insee
73 RUE FERRER, 59155 FACHES-THUMESNIL
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

7 RUE PASTEURdissolvedABELARD 145dissolvedABELARD 2dissolvedARMAND CARRELdissolvedARRAS 213dissolvedBA ET KAdissolvedBARGE 5dissolvedBL IMMOactiveBOULOGNE INVESTactiveBREIZH IMMOdissolvedCARNOT 3dissolvedCARNOT FACHESdissolvedCHUINE IMMOBILIERdissolvedCOQUELLESdissolvedCORNED BEEFdissolvedCRVHdissolvedCV FINANCEdissolvedDUNKERQUE 933dissolvedFAYET PROMOTIONdissolvedFINANCIERE DES OLIVIERSdissolved

+60 more

People with significant control

5 people
NameRoleFromSource
CC FINANCESMembre du directoire—France registry
MALARTIC GESTIONMembre du directoire—France registry
S H Q RMembre du directoire—France registry
SOTIMMembre du directoire—France registry
TIMOTHEE VACHERANDPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 80 companies

high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CV FINANCE · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100