DOSSIERS / CVN IMMOBILIER
← SearchExport PDF
Partnership dossier

CVN IMMOBILIER

FRANCE · PARTNERSHIP · INCORPORATED 2024-08-27
KYBE ID: FR-932207988 · 932207988 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CVN IMMOBILIER
fr_insee
932207988
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2024-08-27
fr_insee
51 BD de Beauséjour, 75016 Paris
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

2Hdissolved51 BEAUSEJOURdissolvedAJCP AUDITdissolvedARISTIDEdissolvedArthur GUENARD-DESBRUERESactiveAURORE OMBLINE MARIE-CHRISTINE AHLSELL DE TOULZAdissolvedAXILOGdissolvedBEAUSEJOURdissolvedBEESdissolvedBENCHMARKETdissolvedCAPOdissolvedCVN CAPITALactiveDE RIBES ALAIN CHAMPETIERdissolvedDERRIEY MARIE ELISABETH LIZZIEdissolvedDOUBLE HdissolvedEMMANUELLE BERBERIANdissolvedETIENNE FABIEN GUENARDactiveFINANCIERE IMMOBILIERE PATRIMONIALEdissolvedFLORENCE HERRENSCHMIDTdissolvedFRANCOIS DE CASANOVEactive

+46 more

People with significant control

2 people
NameRoleFromSource
VINCENT JEAN-MICHEL NidaDirigeant—France registry
CVN CAPITALMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

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