DOSSIERS / CDIVIN IMMO
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Company dossier

CDIVIN IMMO

FRANCE · COMPANY · INCORPORATED 2012-06-18
KYBE ID: FR-752211631 · 752211631 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
CDIVIN IMMO
fr_insee
752211631
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dissolved
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Real-estate civil company (SCI)
fr_insee
2012-06-18
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12 RUE LEONARD LENOIR, 33100 BORDEAUX
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68.20B
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€200
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Connections

11 links
Shared operator — likely the same administrator
CDIVINShared registered address · 2 share thisNAGIMACShared officer / director · 11 share thisGI.MATShared officer / director · 11 share thisA.P.I. SERVICESShared officer / director · 11 share thisSCI LOPCIShared officer / director · 11 share thisKAPAMAShared officer / director · 11 share thisMIROITERIE DES COSTIERESShared officer / director · 11 share thisSARL GILLES LOPEZShared officer / director · 11 share thisNEUVILLE AUTOMOBILESShared officer / director · 11 share thisTAXI GILLES LOPEZShared officer / director · 11 share thisLYNX FRANCEShared officer / director · 11 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
EMMANUELLE VAUDONDirecteur—France registry
GILLES LOPEZDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100