DOSSIERS / CVJ INVEST
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Company dossier

CVJ INVEST

FRANCE · COMPANY · INCORPORATED 2019-12-10
KYBE ID: FR-879656429 · 879656429 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CVJ INVEST
fr_insee
879656429
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2019-12-10
fr_insee
15 RUE JEAN-MARIE DUHAMEL, 35000 RENNES
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66.30Z
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€19,751,749
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BOULANGERIE DE L AUBLETTEdissolvedCHALIMMOdissolvedDUHARENNdissolvedEDOUARD LOGEAISdissolvedERFFIL 19dissolvedFONCIRENNdissolvedHBLdissolvedJOSIMMOactiveMARIE CLAUDE LAUNAYdissolvedNANTES 15 BIS RUE DE STRASBOURGdissolvedSC CLINVESTdissolvedSCI ALTINVESTdissolvedSCI IMMOLOdissolvedSCI LOGIMMOdissolvedSCI LOGIPOdissolvedSCI SOPRINVEST, STE EN LIQUIDATIONdissolvedSCI TENINVEST, STE EN LIQUIDATIONdissolvedSOCIETE CIVILE PL 94GdissolvedTL2NCSdissolvedTREVEC 22dissolved

+3 more

People with significant control

5 people
NameRoleFromSource
CAROLINE BESNEVILLEDirecteur—France registry
FREDERIC LOGEAISDirecteur—France registry
CHARLOTTE LOGEAISMembre du directoire—France registry
JOSEPHINE LOGEAISMembre du directoire—France registry
VICTOIRE LOGEAISMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100