DOSSIERS / C.V.V.
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C.V.V.

FRANCE · COMPANY · INCORPORATED 2023-04-17
KYBE ID: FR-950762914 · 950762914 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
C.V.V.
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950762914
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active
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Real-estate civil company (SCI)
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2023-04-17
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93 AV du Général Leclerc, 75014 Paris
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00.00Z
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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

56 total

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

Alain PerroneactiveANNAMARIA POTAdissolvedARTHUR DE LACROIX DE LAVALETTEactiveBAGELS SQUAREdissolvedCHAIN WAKSELMANdissolvedCHANTRABOT LEK SORANdissolvedCHAPOUR HAGHIGHATdissolvedCHARALAMBOS MARGARITISactiveCURTIS YOUNGactiveEMILE WAKSELMANactiveEMMANOUIL DELAKISdissolvedFINANCIERE D'AGUESSEAUdissolvedHAY KAU VUOCHdissolvedH.K.AdissolvedJ2S INVEST 75dissolvedJAM SOCIETYdissolvedJEREMY SULZERactiveJESA PARTICIPATIONdissolvedJ&J ASSOCIESactiveJOSIANE DENIZEdissolved

+36 more

People with significant control

2 people
NameRoleFromSource
Victor RaethDirecteur—France registry
Catherine CauwetMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

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