DOSSIERS / CDV INVESTIGATIONS & CONSEIL
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CDV INVESTIGATIONS & CONSEIL

FRANCE · COMPANY · INCORPORATED 2023-03-04
KYBE ID: FR-949520019 · 949520019 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CDV INVESTIGATIONS & CONSEIL
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949520019
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active
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Simplified joint-stock company (SAS)
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2023-03-04
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13 T RUE Auguste Gervais, 92130 Issy-les-Moulineaux
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80.30Z
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ACTEOdissolvedADAM MACIASactiveAINA RAZAFIARIFERA ANDRIANJANAHARYactiveAnas AIT BELAIDdissolvedBERNDORF BADERBAU FRANCEdissolvedCL RENOVATIONdissolvedCOACH 5 ETOILESdissolvedCONSTANTINdissolvedCREABATISERVICESdissolvedEMDALLactiveERIC MAILLARDactiveETABLISSEMENTS FRANCKdissolvedFB INVEST PARKdissolvedFONCIEREMENT BIENdissolvedGW HOLDINGactiveHC BAT DECOdissolvedHENRI EMMANUEL HENRY ROZEMBAUMdissolvedJEJA SERVICESdissolvedJK CYBER ITactiveLES FRERES COUVREURSdissolved

+20 more

People with significant control

1 people
NameRoleFromSource
Charles du VerdierPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100