DOSSIERS / CVM IMMO
← SearchExport PDF
Company dossier

CVM IMMO

FRANCE · COMPANY · INCORPORATED 2020-02-07
KYBE ID: FR-881323760 · 881323760 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
CVM IMMO
fr_insee
881323760
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-02-07
fr_insee
7 RUE JACQUES PREVERT, 57580 REMILLY
fr_insee
68.20B
fr_insee
€300
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

CVM IMMOfr_insee · 892350471 · dissolved

Connections

8 links
Shared operator — likely the same administrator
SCI NOTA BENEShared registered address · 4 share thisCHRISTOPHE LAPOINTE & LAURENT WEHRLEShared registered address · 4 share thisEVENTS 1.10Shared registered address · 4 share thisALUMARShared officer / director · 6 share thisSTLMShared officer / director · 6 share thisLESALUShared officer / director · 6 share thisSOCIETE TERRASSEMENT PLOMBERIE SOUDAGEShared officer / director · 6 share thisEUROTAXIS CLERMONTOISShared officer / director · 6 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

3 people
NameRoleFromSource
ALEXANDRE MARINHODirecteur—France registry
CHLOE MARINHOMembre du directoire—France registry
VICTORIA MARINHOMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100