DOSSIERS / CIL IMMO
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CIL IMMO

FRANCE · COMPANY · INCORPORATED 2020-12-15
KYBE ID: FR-892002296 · 892002296 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CIL IMMO
fr_insee
892002296
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2020-12-15
fr_insee
36 RUE DE LA CAMPAGNE, 08320 VIREUX-WALLERAND
fr_insee
82.11Z
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

BOIS D'ARGONNEdissolvedBOIS OUVRE ARDENNAISdissolvedCLL LES FORGESdissolvedCLL MON BIJOUactiveDE LA CERAMIQUEactiveFIOUL SERVICEactiveGACQ IRactiveGAQ & COdissolvedGROUPEMENT FORESTIER BOIS DE COUROUVREdissolvedGROUPEMENT FORESTIER BOIS DE L'ECHELLEdissolvedGROUPEMENT FORESTIER BOIS LICOTdissolvedGROUPEMENT FORESTIER DE LA HAIE MADAMEdissolvedGROUPEMENT FORESTIER DE LA HERONNIEREdissolvedGROUPEMENT FORESTIER DE VILLERS LE SECdissolvedGROUPEMENT FORESTIER D'ORMANCEYdissolvedGROUPEMENT FORESTIER DU BOIS DE BUSSYdissolvedGROUPEMENT FORESTIER DU BOIS DE LA FEREEdissolvedGROUPEMENT FORESTIER DU BOIS MASSARTdissolvedGROUPEMENT FORESTIER DU RISDOUXactiveGROUPEMENT FORESTIERE DE PUELLEMONTIERdissolved

+30 more

People with significant control

2 people
NameRoleFromSource
CLAUDE MARIE GABRIEL LUC LAMBERTPrésident—France registry
QUENTIN FLORENT MARIE GABRIEL LAMBERTPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100