DOSSIERS / CM IVEST
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Company dossier

CM IVEST

FRANCE · COMPANY · INCORPORATED 2024-10-07
KYBE ID: 96950000PE05UI44DG93 · 933790974 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CM IVEST
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933790974
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dissolved
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Simplified joint-stock company (SAS)
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2024-10-07
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1 RUE d'Enghien, 33000 Bordeaux
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70.10Z
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
3M COMMUNICATIONdissolved459 STATIONdissolvedALEXAdissolvedAlexandre Jean Robert Michel GAUTRONactiveASS AQUITAINE CONSOMM USAGERS BANCAIRESactiveCLAUDE NAHONdissolvedDBL PROMOTION DU 19 MARS 1962dissolvedFB DEVELOPPEMENTdissolvedFINANCIERE GDBdissolvedGRAND SUD MANAGEMENT ET EXPANSIONactiveGROUPE LV PROMOTIONdissolvedGROUPE TRIANGLE INVESTISSEMENTSdissolvedJEAN-CLAUDE TARTASdissolvedJEAN DUCOURNEAUactiveJEAN FRANCOIS COMMEdissolvedJEAN MARIE BORDIERactiveJEAN PIERRE GEORGES BOLLEMANdissolvedLE CARRE THOIRASdissolvedLE DECKdissolvedLE GREEMENTdissolved

+22 more

People with significant control

1 people
NameRoleFromSource
Christophe Gérard MOERDYKPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100