DOSSIERS / CBIMMO
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Company dossier

CBIMMO

FRANCE · COMPANY · INCORPORATED 2001-08-29
KYBE ID: FR-438959124 · 438959124 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CBIMMO
fr_insee
438959124
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-08-29
fr_insee
2 RUE KEPLER, POLE ACTIV'OCEAN, 85300 CHALLANS
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68.20B
fr_insee
€146,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LEA GIRARDEAUAdministrateur—France registry
DOMINIQUE BOUCHARDMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100