DOSSIERS / CMS ENERGIE
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Company dossier

CMS ENERGIE

FRANCE · COMPANY · INCORPORATED 1992-12-01
KYBE ID: FR-389451295 · 389451295 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CMS ENERGIE
fr_insee
389451295
fr_insee
active
fr_insee
Public limited company (SA)
fr_insee
1992-12-01
fr_insee
4 RUE DE VENTADOUR, 75001 PARIS 1
fr_insee
45.3A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

A + B SELECTIONdissolvedADITIactiveALUVERactiveAMH SYSTEMSdissolvedAPARTOPEL MELIA FRANCEactiveARLI PARTICIPATIONSdissolvedAUDIT DE RISQUES ET D'ASSURANCESdissolvedBASSANT RENTdissolvedBEBATECHactiveBEST PARTNERSactiveBIAO PARTICIPATIONSdissolvedCAFE COOL MUSICdissolvedCELTONSactiveCHABERT ET DE KORSCHENEWSKIactiveCHANOactiveCIC DEVELOPPEMENTSdissolvedCIC INFORMATIONdissolvedCIE FRANCO JAPONAISE DE SERVICESdissolvedCLIPdissolvedCOMPAGNIE INDUSTRIELLE ET CLIMATIQUEdissolved

+70 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 90 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100