DOSSIERS / CVC ELEC
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CVC ELEC

FRANCE · COMPANY · INCORPORATED 2015-08-12
KYBE ID: FR-812943082 · 812943082 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CVC ELEC
fr_insee
812943082
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-08-12
fr_insee
67 AV ANDRE MORIZET, 92100 BOULOGNE-BILLANCOURT
fr_insee
43.22B
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

AGENCE GLOBAL POSITIONING PARIS IMMOBILIERdissolvedAGENCE LAdissolvedAG MANAGEMENT ADVISORY SERVICESdissolvedALLMYAPPSactiveANTONIO JERONIMO YEPES RONQUILLOdissolvedARTEMIS INTERNATIONAL FRANCEdissolvedASSUR EN LIGNE SARLdissolvedATCCdissolvedATOMICTHREADdissolvedBC SOLARdissolvedBELLSdissolvedCASSIIOPEE SERVICESdissolvedCB GRAPHICdissolvedCLAUDE SUQUET ET ASSOCIESdissolvedCONSEILS ET SOLUTIONS IMMOBILIERdissolvedCONSEILS SONDAGES ANALYSESdissolvedCONTROLE SERVICESdissolvedDC LAVAGEdissolvedDERILACdissolvedDIGIT-Rdissolved

+46 more

People with significant control

1 people
NameRoleFromSource
MOHAMED SOKHONAPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 66 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-03-13

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif