DOSSIERS / CV INVEST
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Company dossier

CV INVEST

FRANCE · COMPANY · INCORPORATED 2016-07-08
KYBE ID: FR-821435310 · 821435310 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CV INVEST
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821435310
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dissolved
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Civil company
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2016-07-08
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75 B RUE ETIENNE MARCEL, 94210 SAINT-MAUR-DES-FOSSES
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70.10Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CARLOS VIEIRADirecteur—France registry
MARIE CAROLINE TAVARESDirecteur—France registry
CELINE VIEIRADirigeant—France registry
CORALIE VIEIRADirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C&F INVEST · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100