DOSSIERS / CM EXPERTISE
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Company dossier

CM EXPERTISE

FRANCE · COMPANY · INCORPORATED 1996-01-18
KYBE ID: FR-403446537 · 403446537 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 4Sources

Key facts

active
CM EXPERTISE
fr_insee
403446537
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1996-01-18
fr_insee
136 CHE du Moulin Carron, 69130 Écully
fr_insee
69.20Z
fr_insee
1
fr_insee
€10,000
fr_insee

Companies at this address

68 total

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

1 FORMA TECactive4SdissolvedA2LactiveABS GESTION FINANCESdissolvedACTION-ECOdissolvedADP EXPERTISE COMPTABLEdissolvedAGPMEdissolvedATON IMMOBILIERdissolvedAUDACE DEVELOP GESTION FINANCES CONSEILSdissolvedBALMORAL INTLdissolvedBSA HOLDINGdissolvedCA EXPERTISESactiveCAP LANactiveCARNOLINdissolvedCC 2AdissolvedCDAdissolvedCOICAUD & CIEdissolvedCP2M CONSEILdissolvedD2AdissolvedDATA EDITactive

+48 more

People with significant control

1 people
NameRoleFromSource
⚠ Philippe MORELPrésident du conseil d'administration—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 68 companies

high

Business fragmentation

A director is shared across 121 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Philippe MOREL (officer) matches PEP Philippe Morel — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Philippe MOREL (officer) matches PEP Philippe Morel — Q66500742. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100