DOSSIERS / CM CONSEIL
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Company dossier

CM CONSEIL

FRANCE · COMPANY · INCORPORATED 2020-10-08
KYBE ID: 969500KYIV4S62BQE031 · 889801957 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CM CONSEIL
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889801957
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dissolved
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Simplified joint-stock company (SAS)
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2020-10-08
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10 RUE OSWALDO CRUZ, 75016 PARIS
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70.22Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ALEPH PARISdissolvedA P A D EactiveASS D AVOCATS COMOLET GUET MABILLEactiveBESPOKE ADVISORY PARTNERSdissolvedBL DATA CONSEILdissolvedBS PARTNERdissolvedCAROLINE MARIE ESSIGactiveCREON ADVISORYdissolvedDELPHINE ANNE PASCALINE MARCHANDdissolvedDIT POBERT GUY POBEREJSKYdissolvedEMMANUEL RICOLFIdissolvedEUROBSATdissolvedFABIENNE JULIA ZARROUATIdissolvedFLAVIE DE CORDOUEactiveFOCH A1dissolvedGALOBIdissolvedGEORGES ROUCAYROLdissolvedGILBERT COMOLETdissolvedGUILLAUME MICHEL GILBERT MONSELactiveHAMEdissolved

+50 more

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE MarchandPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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