DOSSIERS / CVA148
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Company dossier

CVA148

FRANCE · COMPANY · INCORPORATED 2022-04-21
KYBE ID: FR-912683398 · 912683398 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CVA148
fr_insee
912683398
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dissolved
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Simplified joint-stock company (SAS)
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2022-04-21
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12 RUE DOMINIQUE VINCENT, 69410 CHAMPAGNE-AU-MONT-D'OR
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

92 LAFAYETTEactiveALTO AMENAGEMENTSdissolvedCFLA37activeCFLA41activeCHAMPAGNE FACADESactiveCL266activeCS10activeCT165dissolvedDFBactiveDJRFdissolvedDJVERSEdissolvedENOVAactiveENOVA INVESTdissolvedEVIAN GEORGILLETdissolvedGC12dissolvedG.FONTANEL COMMERCIALISATIONdissolvedG.FONTANEL ENVIRONNEMENTactiveG. FONTANEL HOSPITALITY & CAREactiveG. FONTANEL INVESTISSEMENTSactiveG FONTANEL PROMOTIONdissolved

+44 more

People with significant control

1 people
NameRoleFromSource
G.FONTANEL PROMOTIONPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100