DOSSIERS / CMCL
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Company dossier

CMCL

FRANCE · COMPANY · INCORPORATED 1994-05-13
KYBE ID: FR-395029887 · 395029887 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CMCL
fr_insee
395029887
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-05-13
fr_insee
112 AV DE LA SOMME, 33700 MERIGNAC
fr_insee
68.20B
fr_insee
€91,469
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
112 ELAZEMactiveANNE LAPOUMEROULIEactiveDAVID OLIVIER CLAUDE FERRARISactiveEva Lucie Fabienne TOURANCHEAUactiveFLORENCE VANHECKEdissolvedISMAHENE BERBERactiveJEAN BAPTISTE CHARLES JACQUES FIGUEactiveJEAN-CLAUDE FAYATdissolvedJEAN-LUC LADIGUEdissolvedMAXIME DOUARDdissolvedMAXIME FIGUEactiveMGCLdissolvedNathalie Rachel CHIFFAUTactive[ND]activePAULINE CATHERINE DOMINIQUE AUDEBERTactivePIERRE-HENRY DODJI ADJAVUVUactiveRosa Tania Vanina GuyonvarchactiveSCI HAPPY 112dissolvedSCI MASSADJAVdissolvedSCI NICOLAS AZEMdissolved

+4 more

People with significant control

5 people
NameRoleFromSource
DAVID FERRARISDirecteur—France registry
ISMAHENE BERBERDirecteur—France registry
JEAN-BAPTISTE FIGUEDirecteur—France registry
THIERRY DELMEULEDirecteur—France registry
MARIA ZABALADirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100