DOSSIERS / CV P11
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Company dossier

CV P11

FRANCE · COMPANY · INCORPORATED 2024-05-16
KYBE ID: FR-928705045 · 928705045 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CV P11
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928705045
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active
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Simplified joint-stock company (SAS)
fr_insee
2024-05-16
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119 BD Voltaire, 75011 Paris
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56.10C
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABDOUL AZIZ FALOLA LATIFOUdissolvedANTONY LUIZ ANTONY DE AZEVEDOdissolvedARIANA VILLANUEVAdissolvedDAOUD SELLEMdissolvedELISE MOULIADE ET JEAN-PHILIPPE MOULIADE NOTAIRES ASSOCIESdissolvedELSA ANNE LISE LAROCHEdissolvedFRANCOIS GUENONdissolvedFRATELLI MOCCHIA DI COGGIOLAactiveGILLES FRANCOIS ANDRE LE BARSdissolvedGRACE SORREL SMITHactiveIMA BAZARdissolvedJEANNE MELCIONdissolvedKARINE BOILLETactiveLUMAdissolvedMASSIMILIANO MOCCHIA DI COGGIOLAactiveMZ COMPANYdissolved[ND]active[ND]active[ND]activeOLIVIER SELLEMdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
Mohamed NAFAPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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