DOSSIERS / CVI MENILMONTANT
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Company dossier

CVI MENILMONTANT

FRANCE · COMPANY · INCORPORATED 2021-03-18
KYBE ID: FR-895319630 · 895319630 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CVI MENILMONTANT
fr_insee
895319630
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-03-18
fr_insee
5 RUE DU FAUBOURG SAINT-HONORE, 75008 PARIS
fr_insee
00.00Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALEXANDRE MARC ANTOINE BERNABEactiveALTER EGO AVOCATSactiveARKHE AVOCATSactiveASSOCIATION PHENIX BOXING ACADEMYactiveBarbara DiaineactiveCARLA DAVILA-ARMEROactiveCOMPAGNIE LE SYSTEME POUR DEVENIR INVISIBLEactiveCOMPTOIR PARISIEN ACHATSdissolvedCONSEIL ET VALORISATION IMMOBILIER ASSET MANAGEMENTactiveCOPR 5 RUE DU FBG SAINT HONORE 75008 PARISactiveCVPRIMMdissolvedDAVID ANDRE PIERRE VAN DER BEKENactiveDE ROSE FRANCactiveEURO STATEGIE FINANCEdissolvedHADRIVALactiveHUMAN MODELS PARISactiveINSTITUT THOTdissolvedIVAN RAPHAEL VAN'T HOFactiveJeanne de FombelleactiveLEO GABRIEL EUGENEdissolved

+12 more

People with significant control

2 people
NameRoleFromSource
Immobilière REGNIER & MARTINSDirecteur général délégué—France registry
CVPRIMMPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100