DOSSIERS / CVBE E40
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Company dossier

CVBE E40

FRANCE · COMPANY · INCORPORATED 2020-05-12
KYBE ID: FR-883349730 · 883349730 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CVBE E40
fr_insee
883349730
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-05-12
fr_insee
5 PL DE LA JOLIETTE, 13002 MARSEILLE 2
fr_insee
35.21Z
fr_insee
€1,000
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 E42dissolvedCVE CAPITAL PARTNERSdissolvedCVE FIN46 BK GR24activeCVE INTERNATIONALdissolvedDIFFUSION PRESSE REALISATIONactiveDOC PLUS INGENIERIEactiveDOC PLUS INTERNATIONALactiveELB ENERGIEactiveEURL MUSCINESIdissolvedEURO CALL MANAGERactiveFBLFdissolvedFIN9 NCFR19-1dissolvedFINANCIERE SODEXHOdissolved

+31 more

People with significant control

1 people
NameRoleFromSource
CVE BIOGAZPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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