DOSSIERS / CMDRALLIB IMMO
← SearchExport PDF
Company dossier

CMDRALLIB IMMO

FRANCE · COMPANY · INCORPORATED 2017-01-03
KYBE ID: FR-824658652 · 824658652 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
CMDRALLIB IMMO
fr_insee
824658652
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-01-03
fr_insee
23 BD GALLIENI, 94130 NOGENT-SUR-MARNE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE BILLARDDirecteurFrance registry
MIREILLE NIQUETDirigeantFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 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