DOSSIERS / C2VF
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Company dossier

C2VF

FRANCE · COMPANY · INCORPORATED 2017-03-17
KYBE ID: FR-828400671 · 828400671 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
C2VF
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828400671
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dissolved
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Real-estate civil company (SCI)
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2017-03-17
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18 AV DU PRINTEMPS, 92140 CLAMART
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
SCI LES JONQUILLESShared officer / director · 2 share thisVincent Paul MoiseShared registered address · 3 share thisFRANCOIS PIERRE MOISEShared registered address · 3 share thisVINCENT FLEURSShared officer / director · 4 share thisLA CITE DE LA MUSIQUE - PHILHARMONIE DE PARISShared officer / director · 4 share thisSCI SOUS LES AUBESShared officer / director · 4 share thisACTEAM INDUSTRIESShared officer / director · 4 share thisACTEAM SOLUTIONSShared officer / director · 4 share thisDIMENSION 3Shared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
CATHERINE NOIROTDirecteur—France registry
FRANCOIS MOISEDirecteur—France registry
CAROLINE MOISEDirigeant—France registry
VINCENT MOISEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100