DOSSIERS / IMMO CDBA
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IMMO CDBA

FRANCE · COMPANY · INCORPORATED 2012-02-16
KYBE ID: FR-539965806 · 539965806 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
IMMO CDBA
fr_insee
539965806
fr_insee
active
fr_insee
Civil company
fr_insee
2012-02-16
fr_insee
6 RUE DU QUATORZE JUILLET, 26100 ROMANS-SUR-ISERE
fr_insee
64.20Z
fr_insee
€12,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AUDIT ET CERTIFICATIONdissolvedBERNARD HAUSSactiveBOSCARO FRANCEdissolvedCABINET BERNARD HAUSSdissolvedCABINET DER BAGHDASSARIAN ET ASSOCIESactiveCAISSIMMOactiveCAMILLE REYNAUDdissolvedCAP 2019activeCAP CDBAactiveCDBA ROMANSdissolvedCGNC EXPERTISEdissolvedCHEERSdissolvedCOFISUDESTdissolvedEUROGESTdissolvedFSC GESTION PRIVEE SUD-ESTdissolvedGABRIEL DER BAGHDASSARIAN-KOSTIKIANdissolvedGESTION ISOLATION RENOVATIONdissolvedHOLDING HCdissolvedKEY FRANCEdissolvedLES MAGNOLIASdissolved

+15 more

People with significant control

3 people
NameRoleFromSource
CABINET DER BAGHDASSARIAN ET ASSOCIESDirigeant—France registry
CAP CDBADirigeant—France registry
FRANCOISE MARIE-JEANNE TAVENARDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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