DOSSIERS / CDV1
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Company dossier

CDV1

FRANCE · COMPANY · INCORPORATED 2025-01-20
KYBE ID: FR-939649158 · 939649158 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CDV1
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939649158
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active
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Simplified joint-stock company (SAS)
fr_insee
2025-01-20
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79 RUE d'Amsterdam, 75008 Paris
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66.30Z
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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

54 total

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

ALEXANDRA PHAM NGOCdissolvedALEXANDRE FATIH KARACADAGactiveALEXANDRE SERRESactiveALFRED BENJAMIN JENKINSdissolvedALTERMES AVOCATSactiveANTOINE CLAUDE BIDETdissolvedASA INGRID TURESSONdissolvedAS CAPITALactiveCHETTIAR AVOCATactiveCLAUDIA MARIA BOUTTIER-NEUWIRTHactiveDOROTHEE PARDOELdissolvedELISE LE GALLactiveELODIE STEPHANIE CHICHEPORTICHEactiveEPA FINANCEactiveERIC LEPINEactiveERN & FROSTactiveFUSEAdissolvedGUIDO LATINdissolvedGUILLAUME FRONTEAUdissolvedHELLEAdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
Cyrille Brice Roman Henry des VALLIÈRESPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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