DOSSIERS / CDLV AVOCAT
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Company dossier

CDLV AVOCAT

FRANCE · COMPANY · INCORPORATED 2023-12-08
KYBE ID: FR-981628076 · 981628076 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CDLV AVOCAT
fr_insee
981628076
fr_insee
active
fr_insee
Professional simplified company (SELAS)
fr_insee
2023-12-08
fr_insee
2 BD de Verdun, 97420 Le Port
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69.10Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BEAUTE DES ILES SARLdissolvedCDLV AVOCATSdissolvedENZO FLORIAN BUONGIORNOdissolvedFABIENNE GASTRINdissolvedGEORGES ANDRE GRONDINdissolvedGILLETTE VARDINactiveGRAND LARGEdissolvedLAURENT PHLIPPOTEAUactiveMARIE DANY RAMAKISTINdissolvedMARIE ROSELINE COVINDINdissolvedMARTINE BOYERdissolvedMOBIHELPdissolvedMYRIAM DAUTHEVILLEdissolvedOBSERVATOIRE REGION DISTRIB OCEAN INDIENdissolvedOBSERVATOIRE REUNIONNAIS DE DISTRIBUTIONdissolvedREUNION OPTIQUE PORTOISEdissolvedRYAZ HOSSEN HASSANALYdissolvedSAHONDRANIRINA RASOLOELYdissolvedSALUTEM SHOPdissolvedSNACK DU BOULEVARDdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
Vincent Charles Marie RICHARDPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100