DOSSIERS / IMMO CAV HOT
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Company dossier

IMMO CAV HOT

FRANCE · COMPANY · INCORPORATED 2020-07-03
KYBE ID: FR-884830803 · 884830803 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IMMO CAV HOT
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884830803
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dissolved
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Real-estate civil company (SCI)
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2020-07-03
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9 ALL LA FOREZIENNE, ZAC DES PEYRARDES, 42170 SAINT-JUST-SAINT-RAMBERT
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CRSLANDDirigeant—France registry
L2PLANDDirigeant—France registry
LAURENT DENIS PATRICK DESPINASSEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100