DOSSIERS / IMMOCAV
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Company dossier

IMMOCAV

FRANCE · COMPANY · INCORPORATED 2007-09-03
KYBE ID: FR-499789329 · 499789329 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
IMMOCAV
fr_insee
499789329
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-09-03
fr_insee
ZI LES LAUVES, 83340 LE LUC
fr_insee
68.32A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANTOINETTE POSTECdissolvedEGERIESactiveEXPANSUDdissolvedFO.GE.NOR.PROVENCE,ALPES,COTE D'AZUR.activeGPA INTERNATIONALdissolvedISSYLECASUDdissolvedLECLERC APPROVISIONNEMENT SUDactiveLERYdissolvedLES QUATRE SAISONSdissolvedMARSEILLE - ROYdissolvedMATIERE GRISEactiveODETTE MARIE ARTIGAUdissolvedPOIVRE ET SELactiveSCI CLAUGERdissolvedSCI MOZARTdissolvedSCI SOCILAUdissolvedSOCASUDactiveSOCIETE IMMOBILIERE LECASUDdissolvedSOCILAUVESdissolvedSOFILEC SUD ESTdissolved

+1 more

People with significant control

3 people
NameRoleFromSource
SOCIETE IMMOBILIERE LECASUDDirigeant—France registry
VALESCURE DISTRIBUTIONDirigeant—France registry
LECLERC APPROVISIONNEMENT SUDPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100