DOSSIERS / CM INVEST
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Company dossier

CM INVEST

FRANCE · COMPANY · INCORPORATED 2003-01-06
KYBE ID: FR-431604115 · 431604115 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
CM INVEST
fr_insee
431604115
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-01-06
fr_insee
42 RUE GAMBETTA, 83700 SAINT-RAPHAEL
fr_insee
96.02B
fr_insee
€76,225
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

A2 - APLUS ARCHITECTUREdissolvedABBES RAISdissolvedADRIEN RAKOTOARISONdissolvedALZHEAdissolvedAPLUS GOLF DE L'ERMITAGEdissolvedAPLUS LACANAUactiveAPLUS SANTE EXPLOITATIONdissolvedAPLUS SPORTSdissolvedAPLUS SPORTS RECHERCHE INTERNATIONALEdissolvedAPLUS TOURISME RETAIL OU APTSRactiveAPLUS TOURISME &SPA MANAGEMENTactiveBONIdissolvedBOUC BEL AIR MURS INVESTISSEMENTactiveCANNES BUREAU PLUSdissolvedCARGESE INVESTdissolvedFONCIERE LACANAUactiveFRANCOIS PIERRE JEAN KOHLERactiveHENRI THOMEactiveINGENIERIE DEVELOPPEMENT PLUSdissolvedINSTITUT FRANCAIS D'AMINCISSEMENTdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
MARC DUBOISPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C2 INVEST · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

MARC DUBOIS (officer) matches PEP Marc Dubois — Q66500698. Apply enhanced due diligence.

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score43/100