DOSSIERS / CVI BASKET
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Partnership dossier

CVI BASKET

FRANCE · PARTNERSHIP · INCORPORATED 2016-01-15
KYBE ID: FR-817782691 · 817782691 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CVI BASKET
fr_insee
817782691
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2016-01-15
fr_insee
2022-09-20
fr_insee
4 RUE DE SEZE, 75009 PARIS 9
fr_insee
64.20Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
AHISELL ET AGRENdissolvedCOSMEDIASdissolvedCOSMEDIAS INTERNATIONALdissolvedCTRE FCAIS PROMOTION MARKETING DIRECTactiveCVI CORBEILdissolvedEDITION PRESSE COMMUNICATIONactiveEDITIONS DU CHEVALIERactiveEFFICACITE PUBLICITAIREactiveELYSEE INVESTISSEMENTSdissolvedERABLEdissolvedEXPANSION ASSET MANAGEMENTdissolvedF2I CONSEILdissolvedFIMINVEST 2dissolvedFINANCIERE LA GALISEdissolvedF M COMMUNICATIONactiveFONCIERE ELYSEE MADELEINEdissolvedFONSEZEdissolvedKERN SAdissolvedLA FONCIER5E DE SE ZEactiveLEGI STRATEGEactive

+24 more

People with significant control

7 people
NameRoleFromSource
CVI LUX MONTPARNASSE (RCS Luxembourg n° B164815)Membre du directoire—France registry
CVI Montparnasse FranceMembre du directoire—France registry
LE DELAGEMembre du directoire—France registry
ERIC SalmonPrésident—France registry
FREDERIC DeconinckPrésident—France registry
FREDERIC LaurentPrésident—France registry
SEVERIN BaschetPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off