DOSSIERS / CJA IMMO
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Company dossier

CJA IMMO

FRANCE · COMPANY · INCORPORATED 2017-06-08
KYBE ID: FR-830123683 · 830123683 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
CJA IMMO
fr_insee
830123683
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dissolved
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Real-estate civil company (SCI)
fr_insee
2017-06-08
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10 IMP des Sapins, Bambournet, 87220 Aureil
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68.20B
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€1,693
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Connections

12 links
Shared operator — likely the same administrator
CL IMMO AZURShared registered address · 2 share thisADALShared officer / director · 3 share thisIMMO DEVShared officer / director · 3 share thisCARNOT AUTOMOBILEShared officer / director · 10 share thisGARAGE DE L'AVENIRShared officer / director · 10 share thisC.L. FINANCEShared officer / director · 10 share thisESPACE AUTOMOBILE CHARENTAISShared officer / director · 10 share thisCL IMMO AZURShared officer / director · 10 share thisSCI JUSICAShared officer / director · 10 share thisLARGOShared officer / director · 10 share thisEVOLUTION 23Shared officer / director · 10 share thisLES CATZAMISShared officer / director · 10 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

5 people
NameRoleFromSource
CHRISTOPHE LAVAUDDirecteur—France registry
ANTOINE LAVAUDMembre du directoire—France registry
C.L. FINANCEMembre du directoire—France registry
FREDERIQUE MARTINE RAYMONDE AIT-AMERMembre du directoire—France registry
JULIEN NICOLAS LAVAUDMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100