DOSSIERS / CV INVEST
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Company dossier

CV INVEST

FRANCE · COMPANY · INCORPORATED 2018-01-16
KYBE ID: FR-834675282 · 834675282 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CV INVEST
fr_insee
834675282
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-01-16
fr_insee
46 RUE CARNOT, 46-48, 92150 SURESNES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

BRUNYBERdissolvedCAGNES SUR MER RESIDENCE SERVICESdissolvedCASAVITAdissolvedCIGMA HOLDINGdissolvedCOLOMBE HOLDINGdissolvedCOLOMBEVIactiveC.T. IMMOBILIERdissolvedDE LA CLINIQUE MEDICALE SAINT REMYactiveDM SERVICESdissolvedDOMUSVIdissolvedDOMUSVI CLUB SERVICESdissolvedDOMUSVI CONSEIL IMMOBILIERdissolvedDOMUSVI DOMICILEactiveDOMUSVI INVESTISSEMENTSactiveDOMUSVI REAL ESTATE IdissolvedDOMUSVI REAL ESTATE IIdissolvedDOMUSVI REAL ESTATE IIIdissolvedDOMUSVI REAL ESTATE IVdissolvedDOMUSVI REAL ESTATE VdissolvedDOMUSVI REAL ESTATE VIdissolved

+78 more

People with significant control

2 people
NameRoleFromSource
P&S EXPANSIONDirigeant—France registry
DOMUSVIPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 98 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100