DOSSIERS / CAVAILLON MERIMEE
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Company dossier

CAVAILLON MERIMEE

FRANCE · COMPANY · INCORPORATED 2022-03-15
KYBE ID: FR-911368421 · 911368421 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CAVAILLON MERIMEE
fr_insee
911368421
fr_insee
active
fr_insee
Real-estate development company (SCI)
fr_insee
2022-03-15
fr_insee
15 AV D'EYLAU, 75016 PARIS
fr_insee
41.10D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

140 total

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

ALEXANDRE MARCEL PERESdissolvedATELIERS VERSIGNYactiveAUBRY LEMERETactiveAURELIE JEANNE MARIE DAMAGGIOactiveCINQUETdissolvedCITE PRESS EDITIONSdissolvedCLAUDE BINARDdissolvedCOFFIM AM RESIdissolvedCOFFIM BAGNEUXactiveCOFFIM COUR DES NOUESdissolvedCOFFIM FERNEY VOLTAIREdissolvedCOFFIM FINANCEMENT PARIS XdissolvedCOFFIM GRAND PARISdissolvedCOFFIM GROUPE HOTEL PATRIMOINEdissolvedCOFFIM GROUPE HOTELS ESPAGNEdissolvedCOFFIM MEDITERRANEEdissolvedCOFFIM - MEYZIEU - RUE DE LA REPUBLIQUEactiveCOFFIM OBLIGATION 2022dissolvedCOFFIM PACA REGION SUDactiveCOFFIM PARIS IDFdissolved

+120 more

People with significant control

3 people
NameRoleFromSource
COFFIM Participations 2Dirigeant—France registry
COMPAGNIE FONCIERE ET FINANCIERE ET D'INVESTISSEMENT IMMOBILIER - COFFIMMembre du directoire—France registry
COMPAGNIE FONCIERE ET FINANCIERE ET D'INVESTISSEMENT IMMOBILIER - COFFIMPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 140 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100