DOSSIERS / C.M.V
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Company dossier

C.M.V

FRANCE · COMPANY · INCORPORATED 2022-05-23
KYBE ID: FR-913778874 · 913778874 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
C.M.V
fr_insee
913778874
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-05-23
fr_insee
34 PL DES PROMENADES POPULLE, 42300 ROANNE
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ADELINE LYDIA ROSE SOTOactiveARDEX FINANCESdissolvedC I R R E SdissolvedESCALADE 42dissolvedETABLISSEMENTS GAUTHIER ET COMPAGNIEdissolvedGEORGES TAIEBdissolvedGILLES SABATINdissolvedINDIVISION MARIN LAFLECHEdissolvedJUSTIALdissolvedMAUREENdissolved[ND]dissolvedPASCALE MARIE JEANNE MARCELLE ALBERTactiveS&ATdissolvedSCI 407 LOU REIdissolvedSCI BEAULIEU 42dissolvedSCI BELLAICHEdissolvedSCI DU 33 R STALBANactiveSCI LUDOdissolvedSCI MERMOZdissolvedSCI NOELAS 42dissolved

+6 more

People with significant control

3 people
NameRoleFromSource
MATTHIEU CAUVINDirecteur—France registry
MARTINE LOUISE MICHELMembre du directoire—France registry
VINCENT CAUVINMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100