DOSSIERS / CML
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Company dossier

CML

FRANCE · COMPANY · INCORPORATED 2002-02-20
KYBE ID: FR-440984540 · 440984540 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CML
fr_insee
440984540
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-02-20
fr_insee
2024-11-15
fr_insee
2 RUE DU 11 NOVEMBRE 1918, 93260 LES LILAS
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ADELHAKIM BENRABAHdissolvedAGENT DE CARRIEREdissolvedALBERT JEAN CREMIEUXdissolvedANAIS HACHEMANEactiveAUDE LOILIERactiveAURELIE KOCHdissolvedBENLARIBI IMMOBILIERactiveCATHERINE FLORA LILIANE KAMOUNdissolvedCHRISTIAN LE BRASdissolvedCLAIRE KIM LAN LE BRASactiveDJAFFAR HACHEMANEdissolvedDOMINIQUE CAIRAdissolvedFLASH ACTINGactiveFORT AVENIRactiveFRANCOIS ALBERT BAESSAdissolvedGALIKdissolvedHUGO CHATELactiveJOAN HELEN WILLS FLEMINGdissolvedLA MAISON DE FAMILLEdissolvedLénaelle Marie Simondissolved

+25 more

People with significant control

3 people
NameRoleFromSource
FRANCOIS RobertAdministrateur—France registry
CAROLINE MAUCUITDirigeant—France registry
GUILLAUME MAUCUITDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS Robert (officer) matches PEP François Robert — Member of the Council of Five Hundred. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off