DOSSIERS / CEFIMAP
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Company dossier

CEFIMAP

FRANCE · COMPANY · INCORPORATED 1999-11-16
KYBE ID: FR-425073046 · 425073046 · 3 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

dissolved
CEFIMAP
fr_insee
425073046
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1999-11-16
fr_insee
4 AV DE L'OPERA, 75001 PARIS
fr_insee
64.20Z
fr_insee
1
fr_insee
€2,185,372
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ATTILA DOCSactiveCEDIMEDIAactiveDIASSENTIAdissolvedDORICdissolvedEVIdissolvedFINANCIERE PBdissolvedFLORIAN SIMONactiveG2B & ASSOCIESdissolvedGUTIERES MARTINETactiveHAUSSMANN PATRIMOINEdissolvedHAUSSMANN PATRIMOINE BY GAETAN GOUYONdissolvedHAUSSMANN PATRIMOINE BY LAURENT LAMBERTactiveHAUSSMANN PATRIMOINE INVESTdissolvedIAMA FRANCEdissolvedLOUIS CHRISTIANE MARTINETdissolvedMAGIC INVESTISSEMENTdissolvedMAKEPEdissolvedMARLAdissolvedMINKA THERAPEUTICSdissolvedMONY ELMALEHactive

+14 more

People with significant control

2 people
NameRoleFromSource
HARMONIE MartinDirecteur général—France registry
MICHAEL MartinDirigeant—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 126 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHAEL Martin (officer) matches PEP Michael Martin — member of the 53rd Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHAEL Martin (officer) matches PEP Michael Martin — member of the 52nd Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

high

Adverse: disqualification

MICHAEL Martin (officer) matches Michael MARTIN — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 22?

5 signals
+16
Business fragmentation
+15
Adverse: disqualification
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100