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Company dossier

C.M.G.

FRANCE · COMPANY · INCORPORATED 1995-03-17
KYBE ID: FR-400395547 · 400395547 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameC.M.G.

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Registration400395547

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1995-03-17

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Registered address41 RUE VICTOR HUGO, 27000 EVREUX

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Industry46.43Z

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Share capital€7,622

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Companies at this address

48 total

AHMED SAJDI YOMBOUNAUDdissolved AUX TEMPS PASSESdissolved AVA CONSTRUCTIONdissolved CARLOS PEREIRAdissolved CD PRODUCTIONSdissolved CELESTE VINDO TECAdissolved CENTRAL PARK INTERNATIONALdissolved CHRISTIANE RENEE MAUDUITdissolved COLETTE ALLEGOTdissolved COMMERCIALE FORCE ORGANISATIONdissolved DIDIER VALERY LITAIZEdissolved ELLIPSE CONCEPTactive EQUIP'ECOdissolved EROL GENCdissolved ETABLISSEMENTS THOMASdissolved GA CONSTRUCTIONdissolved GALLIER CHRISTIAN ET GONZALEZ DOMINIQUEdissolved GROUPE POUR L INGENIERIE INFORMATIQUEdissolved GUIGUIdissolved GUILLAUME HUGUES JEAN-YVES VERRIERdissolved

+28 more

Connections

2 links

Shared operator — likely the same administrator

LES MEUBLES D'AUJOURD'HUIShared officer / director · 3 share this EQUIP'ECOShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
DANY RAY	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100