DOSSIERS / CD2V-ORTHO
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Company dossier

CD2V-ORTHO

FRANCE · COMPANY · INCORPORATED 2021-02-18
KYBE ID: FR-894228907 · 894228907 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 1Sources

Key facts

dissolved
CD2V-ORTHO
fr_insee
894228907
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-02-18
fr_insee
423 AV DU MARECHAL DE LATTRE DE TASSIGNY, de Tassigny, 33200 BORDEAUX
fr_insee
68.20B
fr_insee
€1,800
fr_insee

Connections

21 links
Shared operator — likely the same administrator
6-PHONIEShared officer / director · 6 share thisGESTIMMOShared officer / director · 6 share thisMAUPITIShared officer / director · 6 share thisSIGMAShared officer / director · 6 share thisSCI DANIELShared officer / director · 10 share thisSCM ORTHO 6Shared officer / director · 10 share thisVERTE, ROUGE ET NOIREShared officer / director · 10 share thisDGC PARTNERSShared officer / director · 10 share thisTENDANCE PIERRE ET BOISShared officer / director · 10 share thisSCI DE KERVOIDATShared officer / director · 10 share thisCLOVOSShared officer / director · 10 share thisEXPL'AURA LA BOUSSOLEShared officer / director · 10 share thisBELLE-ILEShared officer / director · 10 share thisSCI J & VShared officer / director · 11 share thisCCC INVESTShared 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 21 — full graph via /v1/entities/FR-894228907/network.

People with significant control

3 people
NameRoleFromSource
CAMILLE DANIELDirecteur—France registry
DELPHINE SEJOURNEDirecteur—France registry
VALERIE PREVOTDirecteur—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