DOSSIERS / CVS
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Company dossier

CVS

FRANCE · COMPANY · INCORPORATED 2021-06-25
KYBE ID: FR-900808445 · 900808445 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CVS
fr_insee
900808445
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-06-25
fr_insee
54 CRS LAFAYETTE, 69003 LYON
fr_insee
66.19A
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ADELINE MARIE PAULE DUBOSTactiveASL AVOCATSdissolvedASVECdissolvedCAROLINE MARIE HELENE WACHactiveCHARLOTTE FREDERIQUE MARIE JEANTETactiveDELPHINE POTUSactiveEléonore Mathilde DUBOISactiveERIC BERNARD PIERRE JEANTETdissolvedESCRIME SERVICEdissolvedFABRICE BAKactiveFLORENCE ROYBONactiveGERARD SOUSIdissolvedJEAN-BAPTISTE PILAactiveJEAN LOUIS CHALMETdissolvedJEAN-PAUL SANTA-CRUZactiveJEROME JEAN BERNARD NOVELactiveJULIEN DEVOLFEactiveLAURENCE CLAIRE MALLIARTdissolvedLAURENT TUNG GEORGES MARIE BERNactiveNATHALIE WELTIdissolved

+19 more

People with significant control

4 people
NameRoleFromSource
THIBAUD MARTIN CLAUSDirigeant—France registry
William SARRAZINDirigeant—France registry
SOPHIE EMILIE CHRISTINE VELASCOPrésident—France registry
WILLIAM SARRAZINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100