DOSSIERS / CMR
← SearchExport PDF
Company dossier

CMR

FRANCE · COMPANY · INCORPORATED 1996-06-11
KYBE ID: FR-407569714 · 407569714 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
CMR
fr_insee
407569714
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-06-11
fr_insee
1 RUE PHILIS DE LA CHARCE, 38000 GRENOBLE
fr_insee
68.20A
fr_insee
€1,600
fr_insee

Companies at this address

18 total
FREDERIC FRANCOIS CLAUDE BRAUDactiveJACQUES CASTETSdissolvedKENNEDY (FRANCE)dissolvedKENNEDY FRANCEdissolvedLEAN MANAGEMENT CONSULTINGdissolvedMICHEL ABADIEdissolved[ND]dissolved[ND]dissolved[ND]activePHILIPPE CASTETSactiveSCI DE STRASBOURGdissolvedSCI RCBactiveSTEP BY STEPdissolvedSYNDICAT DES COPROPRIETAIRESactiveTHOMAS FLITTERMANactiveVALMATactiveXAVIER ROCHE, PHILIPPE CASTETS, FREDERIC BRAUD ET ALEXIS BENHAMOU, NOTAIRES ASSOCIES D'UNE SOCIETE CIVILE PROFESSIONNELLdissolved

Connections

14 links
Shared operator — likely the same administrator
LA TONNELLE DE MURVIELShared officer / director · 2 share thisXAVIER ROCHE, PHILIPPE CASTETS, FREDERIC BRAUD ET ALEXIS BENHAMOU, NOTAIRES ASSOCIES D'UNE SOCIETE CIVILE PROFESSIONNELLShared officer / director · 3 share thisGRENOBLE 22 EDOUARD REY NOTAIRES ASSOCIESShared officer / director · 3 share thisSCI RCBShared officer / director · 3 share thisSCI LES LIBELLULESShared officer / director · 11 share thisPART & LOC PROShared officer / director · 11 share thisSCI FUNDUSShared officer / director · 11 share thisSYMPHONIEShared officer / director · 11 share thisDEUX DAUPHINS INVESTISSEMENTSShared officer / director · 11 share thisALMIONEShared officer / director · 11 share thisECOVALIM AUVERGNEShared officer / director · 11 share thisKIKIWIShared officer / director · 11 share thisMARIKAShared officer / director · 11 share thisSCI SAINT MARTINShared officer / director · 11 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

4 people
NameRoleFromSource
FREDERIC FRANCOIS CLAUDE BRAUDDirigeant—France registry
JACQUES CASTETSDirigeant—France registry
XAVIER ROCHEDirigeant—France registry
PHILIPPE ANDRE VINCENT CASTETSPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100