DOSSIERS / C M I OPTIONS
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Company dossier

C M I OPTIONS

FRANCE · COMPANY · INCORPORATED 1991-02-18
KYBE ID: FR-380977140 · 380977140 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
C M I OPTIONS
fr_insee
380977140
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1991-02-18
fr_insee
92 RUE DE RICHELIEU, 75002 PARIS
fr_insee
66.19B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ANDRE RODIERactiveANNE CLAIRE KERSAINTdissolvedCAROLINE BOULARDdissolvedCIC 28dissolvedCIMA FRANCEdissolvedCLAUDE JACQUES BERNARD DURANDactiveCOMPAGNIE LA LUDOTHEQUEactiveDAVID OLIVIER BERNARD VORMSdissolvedFORTHAC TELactiveH-50activeINSTINCT RICHELIEUdissolvedJEAN AVOUE NICOLASdissolvedJEAN MARC FREDERIC BELORGEYdissolvedJEAN-PAUL BUFFELANdissolvedJEAN YVES LE MAZOUdissolvedJOHANNA MARGUERITE HASSANdissolvedJOSANO CONSEILSdissolvedKOPEKdissolvedMALNAGGIOdissolvedMANUFACT FRANC MACHINE COUDREdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100