DOSSIERS / CUVIER
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Company dossier

CUVIER

FRANCE · COMPANY · INCORPORATED 2024-05-28
KYBE ID: FR-929248797 · 929248797 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CUVIER
fr_insee
929248797
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active
fr_insee
Limited liability company (SARL)
fr_insee
2024-05-28
fr_insee
1 RUE de la République, 69001 Lyon
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82.19Z
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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

61 total

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

ALAIN GRAFMEYERdissolvedALEXANDRA CHARLOTTE ANGELIQUE TESTUDdissolvedARCHEBOCdissolvedASSOC SPORTIVE UNIVERSITAIRE LYONNAISEactiveAUDREY LEBEAUactiveAURELIE ELISA CAUTENETactiveBARBARA MANDELLIdissolvedBARQUE D'INVESTISSEMENT SOLIDAIRE OPTIMISTE ET UTILEactiveBENJAMIN DUMONTactiveBNP PFFactiveCLEMENCE ROSE PALIXactiveCO-FIDENTIAdissolvedDAMIEN GUILLAUME NICOLAS MARIE DUREZactiveDIZINGdissolvedDUMONT CONSEILactiveEASTERN MASSAGE AGENCYactiveGEN'EAU SELECTIONdissolvedGILLES CHAUSSINANDdissolvedGMZ & SON'SdissolvedGROUPE UNIC PARTNERdissolved

+41 more

People with significant control

1 people
NameRoleFromSource
Victor CHEVALLIERPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100