DOSSIERS / CDLV
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Company dossier

CDLV

FRANCE · COMPANY · INCORPORATED 2020-07-21
KYBE ID: FR-885322057 · 885322057 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CDLV
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885322057
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dissolved
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Real-estate civil company (SCI)
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2020-07-21
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17 RUE DU VAL D'OR, 95240 CORMEILLES-EN-PARISIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JOSE JOAQUIM DE MAGALHAES GONCALVESDirecteur—France registry
FILIPINE RIBEIROMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100