DOSSIERS / CVI MONTGERON
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Partnership dossier

CVI MONTGERON

FRANCE · PARTNERSHIP · INCORPORATED 2016-01-26
KYBE ID: FR-818016008 · 818016008 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CVI MONTGERON
fr_insee
818016008
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2016-01-26
fr_insee
4 RUE DE SEZE, 75009 PARIS
fr_insee
68.10Z
fr_insee
€1,110,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

AARPI BLM AVOCATSactiveACTE ASSISTANCE CIAL IMPORT EXPORTactiveA.C.V.EUROPEdissolvedALTERFOOD-DRINKYZactiveALTERSHOPdissolvedALTREIAdissolvedAMETHYSTEactiveAMZALAG HOLDINGdissolvedANNE PORTOISdissolvedARTSETdissolvedAXIMMOactiveBELUGOdissolvedCAP ESPACEdissolvedCD SOFTWARE CONSULTINGdissolvedCHOUETTE & MOUETTEdissolvedCOPAFIMdissolvedCOPAGESactiveENCHERES AUCTIONactiveESPACE COURBEVOIEactiveETUDES DIMENSIONNEMENT INGENIERIE ACCOMPAGENEMENT - PAR ABREVIATION EDIACCdissolved

+36 more

People with significant control

5 people
NameRoleFromSource
CVI BASKETDirigeant—France registry
ERIC SalmonPrésident—France registry
FREDERIC DeconinckPrésident—France registry
FREDERIC LaurentPrésident—France registry
SEVERIN BaschetPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100