DOSSIERS / CCV PARTICIPATION
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CCV PARTICIPATION

FRANCE · COMPANY · INCORPORATED 2015-07-30
KYBE ID: FR-812821924 · 812821924 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CCV PARTICIPATION
fr_insee
812821924
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-07-30
fr_insee
ZI DU ROOY, 47300 VILLENEUVE-SUR-LOT
fr_insee
64.20Z
fr_insee
€2,000,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ALEXANDRE GINESTETdissolvedALIBABA PNEUSdissolvedAMPCdissolvedANDRE RESSETdissolvedAUXIBATdissolvedB CONSTRUCTIONSdissolvedCLEMdissolvedCOMIGIdissolvedCOMITE ENTREPRISE LA RUCHE MERIDIONALEactiveCOTOLOT SARLdissolvedDELARD J BRAZZAROTTOdissolvedDU SUD A L'OUESTdissolvedEMBALLAGES DU VILLENEUVOISdissolvedEMILE ANDRE CUGNENCdissolvedENTREPOTS FRIGORIFIQUES VILLENEUVOISdissolvedETABLISSEMENTS PRADEREdissolvedGUEHO EQUIPEMENTdissolvedGUY MALGOUYATdissolvedINDUSTRIE CHARPENTES MENUISERIESdissolvedJEAN CLAUDE LEFEVREdissolved

+21 more

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE VALCARENGHIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100