DOSSIERS / C M D R
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Company dossier

C M D R

FRANCE · COMPANY · INCORPORATED 1990-02-01
KYBE ID: FR-353436900 · 353436900 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
C M D R
fr_insee
353436900
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-02-01
fr_insee
460 AV DU 8 MAI 1945, 93330 NEUILLY-SUR-MARNE
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANNE BONYdissolvedASSIA BENAMARAdissolvedCABINET DE SOINS INFIRMIERS DES CINQ COMMUNESdissolvedCHOSSEC&TERRAdissolvedCOMINOVdissolvedDIDIER BOURDONdissolvedEMILIE GALLOTactiveFINALOG TECHNOLOGIESdissolvedGISELE MARTINEZdissolvedHAKERdissolvedHana ECHAYEBactiveH.R.D.SdissolvedJEAN-CLAUDE VAUTRINdissolvedJEAN LEMIEREdissolvedJOSEPH LE MAISTREdissolvedJULIEN AMOYALactiveMARIE LAURE GERGAUDactiveMAXETTE CYRYLLIA UGOLINdissolvedMICHEL COMBACALdissolvedMICHELE ROBITEAUdissolved

+16 more

People with significant control

4 people
NameRoleFromSource
ROLAND DREYFUSSDirecteur—France registry
DREYFUSS PARTICIPATIONDirigeant—France registry
ORFILA GUILLAUME EMMANUEL DENISPrésident—France registry
THI THU THUY LEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100