DOSSIERS / CVP
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Company dossier

CVP

FRANCE · COMPANY · INCORPORATED 2017-03-15
KYBE ID: FR-828345868 · 828345868 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CVP
fr_insee
828345868
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-03-15
fr_insee
7 RUE HENRY DE CESSOLE, 06100 NICE
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABRAHAM ZERBIBdissolvedACTIVMEDIA GLOBAL SYNERGYactiveANDRE DJEDAIactiveANTO ORTHOactiveCT FONCIEREactiveCT HOLDINGdissolvedCTIM SUD CESSOLEactiveCZ PATRIMOINEdissolvedDAMHANE BOUKHILdissolvedF.D.X.I.S.dissolvedGUY LEANDROdissolvedHERITIERS FORETTIactiveJACQUELINE CHIRONdissolvedLES TERRASSES DE CANTA GALLETdissolvedMARIE-JOSE ANTOINETTE RINALDINOdissolvedMarion Alice BACCHIALONIactiveMLD PARTNERS LIMITEDactiveMONIQUE GEORGETTE FOURCROYdissolved[ND]activePROSANIT SOCIETE NOUVELLEactive

+3 more

People with significant control

2 people
NameRoleFromSource
CHARLOTTE MARIE CADEDDUDirecteur—France registry
MARION SONZOGNIDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100