DOSSIERS / C.M.L.PLESSIS
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Company dossier

C.M.L.PLESSIS

FRANCE · COMPANY · INCORPORATED 1997-11-05
KYBE ID: FR-414413062 · 414413062 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
C.M.L.PLESSIS
fr_insee
414413062
fr_insee
active
fr_insee
Civil company
fr_insee
1997-11-05
fr_insee
69 AV VICTOR CRESSON, 92130 ISSY-LES-MOULINEAUX
fr_insee
68.20B
fr_insee
€91,469
fr_insee

Connections

11 links
Shared operator — likely the same administrator
DEMENAGEMENTS DELACQUISShared registered address · 2 share thisGILBERT GROSPIRONShared officer / director · 3 share thisSCI GT ISSYShared officer / director · 6 share thisSCEA DU MOULINShared officer / director · 9 share thisSCI DU MOULIN DE L HUGUETShared officer / director · 9 share thisSCI D.B. COTE D'AZURShared officer / director · 9 share thisSCI GTDL LISSESShared officer / director · 9 share thisC.M.L.BAGNEUXShared officer / director · 9 share thisFAMILIALE GIBERGUESShared officer / director · 9 share thisEUROBACShared officer / director · 9 share thisCML LA COURNEUVEShared officer / director · 9 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
CELINE GIBERGUESDirecteur—France registry
CML LA COURNEUVEMembre du directoire—France registry
MARIE GIBERGUESMembre du directoire—France registry
PHILIPPE GIBERGUESPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100