DOSSIERS / CNV FONCIER
← SearchExport PDF
Company dossier

CNV FONCIER

FRANCE · COMPANY · INCORPORATED 2020-08-06
KYBE ID: FR-887878858 · 887878858 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CNV FONCIER
fr_insee
887878858
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-08-06
fr_insee
LE GRAND MOLLARD, ZAC PONT DE VAUX EST, 01190 SAINT-BENIGNE
fr_insee
68.10Z
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NICOLAS CARNEIROPrésident—France registry
VINCENT CARNEIROPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100