DOSSIERS / CMP
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Company dossier

CMP

FRANCE · COMPANY · INCORPORATED 1991-10-02
KYBE ID: FR-383093499 · 383093499 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CMP
fr_insee
383093499
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-10-02
fr_insee
21 RUE DES FRERES LUMIERE, MONDEVILLE, 14120 MONDEVILLE
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68.20B
fr_insee
€236,296
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CLAUDE MORINPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CLAUDE MORIN (officer) matches PEP Claude Morin — Q66501075. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDE MORIN (officer) matches PEP Claude Morin — Q66501112. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100