DOSSIERS / C.D.V.
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C.D.V.

FRANCE · COMPANY · INCORPORATED 2020-01-06
KYBE ID: FR-880332788 · 880332788 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
C.D.V.
fr_insee
880332788
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dissolved
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Real-estate civil company (SCI)
fr_insee
2020-01-06
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5 RUE DES TROENES, 44600 SAINT-NAZAIRE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ABITUSactiveANNE-GAEL HELENE GOMEZactiveANNE MARIE BOURGEAISactiveCABINET DE PSYCHIATRIE ATLANTIQUEactiveCAPITALISactiveCAROLINE MARYSE PALUCHactiveCEDRIC PARESSANTactiveCENTRE MAINactiveCENTRE MAIN PIEDdissolvedCHARLENE ANNE MARIE JANONdissolvedChloé Pauline Joséphine Le CardinalactiveCOPILOTE CONCEPTdissolvedCS OPTIQUEactiveEC IMMO CONSEILdissolvedFLORENCE SOPHIE CHRISTELLE PEREZactiveFLORENTINE BERTHIERactiveHOTEL DES TROENESdissolvedINFIMO PHILOSOPHIEdissolvedISMAEL DAOUDIactiveJADINVESTactive

+25 more

People with significant control

3 people
NameRoleFromSource
GUILLAUME YVES JEAN CHEVRELDirecteur—France registry
BERENICE CHARLIE ADELE CHEVRELMembre du directoire—France registry
MARGAUX HELENE ALICE CHEVRELMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100