DOSSIERS / CVO
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Company dossier

CVO

FRANCE · COMPANY · INCORPORATED 2018-04-20
KYBE ID: FR-839080256 · 839080256 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
CVO
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839080256
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dissolved
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Real-estate civil company (SCI)
fr_insee
2018-04-20
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5 IMP DU PIGEONNIER, 34120 TOURBES
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68.20B
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€1,000
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Connections

17 links
Shared operator — likely the same administrator
OLIVIER CHRISTIAN JEREMY GILShared registered address · 4 share thisVERONIQUE CHRISTIANE ROLLANDShared registered address · 4 share thisGROUPEMENT FONCIER AGRICOLE ARGILShared registered address · 4 share this3GHShared officer / director · 5 share thisGILShared officer / director · 5 share thisCUMA LA BATELIEREShared officer / director · 5 share thisEGLIDEShared officer / director · 5 share thisLRI-PROShared officer / director · 11 share thisOLG C&PShared officer / director · 11 share thisNADORAShared officer / director · 11 share thisGTCEShared officer / director · 11 share thisEURL ST DENIS MOTOCULTUREShared officer / director · 11 share thisOLEARTShared officer / director · 11 share thisSOCIETE CIVILE GIL OLIVIERShared officer / director · 11 share thisOMHG2Shared 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.

Showing 15 of 17 — full graph via /v1/entities/FR-839080256/network.

People with significant control

2 people
NameRoleFromSource
CLAUDE GILDirecteur—France registry
OLIVIER GILMembre du directoire—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