DOSSIERS / CNV DAUPHINE
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Company dossier

CNV DAUPHINE

FRANCE · COMPANY · INCORPORATED 2020-09-23
KYBE ID: FR-888209798 · 888209798 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CNV DAUPHINE
fr_insee
888209798
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dissolved
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Real-estate civil company (SCI)
fr_insee
2020-09-23
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4 RUE STANISLAS, 88100 SAINT-DIE-DES-VOSGES
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00.00Z
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHARLINE MONINDirecteur—France registry
NIELS VERDONKDirecteur—France registry
ALIX VERDONKDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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