DOSSIERS / C.P.M. FUTURES
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C.P.M. FUTURES

FRANCE · COMPANY · INCORPORATED 1997-01-08
KYBE ID: FR-410727804 · 410727804 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
C.P.M. FUTURES
fr_insee
410727804
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1997-01-08
fr_insee
42 AV MONTAIGNE, 75008 PARIS 8
fr_insee
66.19B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

286 total

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

A AXEL CONSEIL IMMOBILIERdissolvedAB COM INGENIERIEdissolvedABENER FRANCE EURLdissolvedACCRETIVE TECHNOLOGIES FRANCEdissolvedACTINGdissolvedA & D - ARCHITECTURE ET DECORATIONdissolvedADELANTYSactiveADW ASULI SAdissolvedAGENCE CENTRALE D ASSURANCES LTactiveAGENCE MONTAIGNE SARLactiveALCIADEactiveALEX DEL ANGELLIactiveALICE(PARIS)activeALMA PARTNERS SARLdissolvedALPHAPELAGO INVESTMENT PARTNERSdissolvedA.M.G.dissolvedANOTHER EDITIONSactiveAP FILTRATIONdissolvedARAGONactiveARALIA EDITIONSdissolved

+266 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 286 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100