DOSSIERS / C.M. PLUS
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Company dossier

C.M. PLUS

FRANCE · COMPANY · INCORPORATED 2001-11-22
KYBE ID: FR-439959099 · 439959099 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
C.M. PLUS
fr_insee
439959099
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-11-22
fr_insee
21 B RUE DU SIMPLON, CHEZ ABC LIV, 75018 PARIS
fr_insee
73.11Z
fr_insee
1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

107 total

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

6K SERVICESdissolvedABC BATIMENTdissolvedAFRO MECHEactiveALAIN REMY BILLASdissolvedALPHA METALSdissolvedAMENAGEMENT CONSTRUCTION RENOVATIONdissolvedANZI-A-NECK INUSTRIES IMMOBILIERSdissolvedARES BUILDdissolvedASSISTANCE CULTURELLEactiveBAKARY SANKHAREdissolvedBOUHLELactiveBUSINESS MAINEdissolvedCHEMSdissolvedCLIM ISOLdissolvedCOCHET SECURITE PRIVEEactiveCOFRAMEdissolvedCOMPAGNIE TRADEBCOactiveCPMdissolvedDENIS ATLANactiveDESIGN BATdissolved

+87 more

People with significant control

1 people
NameRoleFromSource
JEAN-MARC MOULINPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 107 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100