DOSSIERS / CVE CAPITAL PARTNERS
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CVE CAPITAL PARTNERS

FRANCE · COMPANY · INCORPORATED 2018-05-29
KYBE ID: FR-839993896 · 839993896 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CVE CAPITAL PARTNERS
fr_insee
839993896
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2018-05-29
fr_insee
2022-11-10
fr_insee
5 PL DE LA JOLIETTE, 13002 MARSEILLE 2
fr_insee
64.20Z
fr_insee
€105,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

A3R INFORMATIQUEdissolvedACCUEIL GYPTISdissolvedAECOTECdissolvedALICE AUTOactiveCAP VERT BIO INVEST 1dissolvedCAP VERT BIO INVEST 2dissolvedCAP VERT ENERGIE INVEST 3dissolvedCVBE E40dissolvedCVBE E42dissolvedCVE FIN46 BK GR24activeCVE INTERNATIONALdissolvedDIFFUSION PRESSE REALISATIONactiveDOC PLUS INGENIERIEactiveDOC PLUS INTERNATIONALactiveELB ENERGIEactiveEURL MUSCINESIdissolvedEURO CALL MANAGERactiveFBLFdissolvedFIN9 NCFR19-1dissolvedFINANCIERE SODEXHOdissolved

+31 more

People with significant control

3 people
NameRoleFromSource
HERVE LUCASAdministrateur—France registry
CHRISTOPHE CAILLEDirigeant—France registry
PIERRE DE FROIDEFONDDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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

Insolvency timeline

1 events
Dissolved / struck off