DOSSIERS / CVE FIN29 US
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CVE FIN29 US

FRANCE · COMPANY · INCORPORATED 2020-07-07
KYBE ID: FR-884966458 · 884966458 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CVE FIN29 US
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884966458
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active
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Public limited company (SA)
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2020-07-07
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5 PL DE LA JOLIETTE, 13002 MARSEILLE 2E ARRONDISSEMENT
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64.20Z
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€21,000,000
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Ownership structure

2 entities
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Companies at this address

40 total
CAP VERT BIOENERGIE EXPLOITATION 2dissolvedCAP VERT BIOENERGIE EXPLOITATION 23activeCAP VERT BIOENERGIE NOUZILLYactiveCAP VERT ENERGIE EXPLOITATION 30activeCENTRALE SOLAIRE DES GENETSactiveCVBE E31dissolvedCVBE E36dissolvedCVBE E51activeCVEactiveCVE BIOGAZactiveCVE BIOGAZ SERVICESactiveCVE ENERGY MANAGEMENTdissolvedCVE FIN17 BIO-GR19activeCVE FIN18 BIO-UP GR19dissolvedCVE FIN22 SA-UP GR20dissolvedCVE FIN47 ES-UPactiveCVE FIN48 ES-UPactiveCVE FIN49activeCVE PV ESactiveCVE SOLARactive

+20 more

People with significant control

1 people
NameRoleFromSource
Arnaud REAL DEL SARTEMembre du conseil de surveillance—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100