DOSSIERS / CDV
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Partnership dossier

CDV

FRANCE · PARTNERSHIP · INCORPORATED 2006-05-29
KYBE ID: FR-490276276 · 490276276 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CDV
fr_insee
490276276
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2006-05-29
fr_insee
5 RUE MORANE SAULNIER, 65000 TARBES
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

14 QUAI LOUIS XVIIIdissolved6MdissolvedALTAIRactiveAMARYLLISdissolvedARTIBOISactiveATONDOAdissolvedBAYARDdissolvedBEAUSEJOURactiveBELGARDENdissolvedBELIN SUZONdissolvedBLANC MESNIL 1945activeBORDEAUX EVAdissolvedCHANTERAINESactiveCOCHARDIEREdissolvedCOMPAGNIE FINANCIERE ET IMMOBILIERE (COFIM)dissolvedCOURS GBTAdissolvedDAPIMAdissolvedDINAN GEVEZEdissolvedDU PALAISdissolvedECOUFLANT PROVINSdissolved

+64 more

People with significant control

8 people
NameRoleFromSource
SOCIETE DE PARTICIPATION D'INVESTISSEMENT ET DE CONSTRUCTIONDirigeant—France registry
SOCIETE DE PARTICIPATION D INVESTISSEMENT ET DE CONSTRUCTION REGION PARISDirigeant—France registry
ACPMembre du directoire—France registry
BCPMembre du directoire—France registry
FCPMembre du directoire—France registry
FONCIERE IMMOBILIER INVESTISSEMENTMembre du directoire—France registry
LMN DEVELOPMENTMembre du directoire—France registry
TCOFIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100