DOSSIERS / CABINET POILVET IMMOBILIER - CP IMMO
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CABINET POILVET IMMOBILIER - CP IMMO

FRANCE · COMPANY · INCORPORATED 2023-06-14
KYBE ID: FR-953225653 · 953225653 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CABINET POILVET IMMOBILIER - CP IMMO
fr_insee
953225653
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active
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Limited liability company (SARL)
fr_insee
2023-06-14
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3 CRS Charlemagne, 69002 Lyon
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68.31Z
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€7,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

ACLAFdissolvedACS PERFORMANCE FORMATION CONSEILactiveACTIV MAISONdissolvedAJV TECHNOLOGIEdissolvedANIM TERROIRdissolvedANTEPA SHIPPINGdissolvedAPIXEL RHONEdissolvedARCUS SOLUTIONSdissolvedARTS-BATdissolvedATHENACTIONactiveBH CONCEPT S.A.S.dissolvedBIRMANdissolvedCALLICHOREdissolvedCOMMERCIAL ET DIRIGEANTSactiveCONFLUENCE EXPOdissolvedCOUPS DE COMdissolvedCSTI CONSULTINGactiveCYBELIUSdissolvedDATA-PERFECTdissolvedDIGITECH STUDIOSdissolved

+68 more

People with significant control

1 people
NameRoleFromSource
Sandrine SAUTREUILPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 88 companies

Risk journey — why 12?

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