DOSSIERS / CBEV25
← SearchExport PDF
Company dossier

CBEV25

FRANCE · COMPANY · INCORPORATED 2020-11-20
KYBE ID: FR-891215915 · 891215915 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
CBEV25
fr_insee
891215915
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-11-20
fr_insee
12 RUE DU COMMANDANT ROLLAND, BAT A, 13008 MARSEILLE
fr_insee
41.10A
fr_insee
€1,000
fr_insee

Connections

7 links
Shared operator — likely the same administrator
[ND]Shared registered address · 2 share thisFINANCIERE SAINTE VICTOIREShared officer / director · 7 share thisJOAQUIM MOREIRAShared officer / director · 7 share thisCEDRUS ASSET MANAGEMENTShared officer / director · 7 share thisBABARBENCARSOVMAI-3 LE MONASTEREShared officer / director · 7 share thisSPRAYShared officer / director · 7 share thisSCI 11CCShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
BENOIT MAGNIERDirecteur—France registry
CATHERINE GUIRANDYDirigeant—France registry
EDGAR MAGNIERDirigeant—France registry
FINANCIERE SAINTE VICTOIREDirigeant—France registry
VICTOR MAGNIERDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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