DOSSIERS / CMM CONSULTING
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Company dossier

CMM CONSULTING

FRANCE · COMPANY · INCORPORATED 2010-05-18
KYBE ID: FR-385215041 · 385215041 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CMM CONSULTING
fr_insee
385215041
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-05-18
fr_insee
34 RUE CAMILLE PELLETAN, 34-38, 92300 LEVALLOIS-PERRET
fr_insee
73.11Z
fr_insee
3
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AJM CONSEILactiveAZURactiveCMM PRODUCTIONactiveETOILE GRANDE ARMEE 1dissolvedEXPERT GRAPHICactiveGUBEdissolvedLA CASSINEdissolvedLA COMPAGNIE DU TAXIdissolvedLE MANAGEMENT ET LE CONSEILdissolvedLES GIRARDSdissolvedLES PROFESSIONNELS DE L'HABITAT FRANCAISdissolvedMATIERE GRISEdissolvedNOPTIGA GROUPEdissolvedPARIS ANTIQUES I SASdissolvedREGIE MAXIME KRIEFdissolvedSCI DE PLAISIRdissolvedSEPENY EDITIONdissolvedSERPAULdissolvedSOCIETE DES CENDRESdissolvedSOCIETE M D Mdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
ALBERT SIMONPrésident—France registry
CORINNE SIMONPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALBERT SIMON (officer) matches PEP Simon Albert — Q66500096. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100