DOSSIERS / CFM IMMO 2008
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Company dossier

CFM IMMO 2008

FRANCE · COMPANY · INCORPORATED 2009-01-21
KYBE ID: FR-510030018 · 510030018 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
CFM IMMO 2008
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510030018
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dissolved
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Real-estate civil company (SCI)
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2009-01-21
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250 B RUE DU FLOCON, 59200 TOURCOING
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68.20B
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€12,000
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Connections

6 links
Shared operator — likely the same administrator
DONTYOULAShared officer / director · 8 share thisJV PROJECTShared officer / director · 8 share thisDONTYOULA 2Shared officer / director · 8 share this3 E MEDIAShared officer / director · 8 share thisDUCKCYShared officer / director · 8 share thisPOURQUOI PASShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
DIDIER RIGOTMembre du directoire—France registry
JEAN VANDECASTEELEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100