DOSSIERS / CMLRD
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Company dossier

CMLRD

FRANCE · COMPANY · INCORPORATED 2002-06-05
KYBE ID: FR-442268793 · 442268793 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CMLRD
fr_insee
442268793
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dissolved
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Real-estate civil company (SCI)
fr_insee
2002-06-05
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40 RUE AMELOT, 75011 PARIS
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

AHUactiveALBERIC MARIE JEAN-PAUL DENIS LUCIANIactiveANIMAIactiveANNE GRIMBERTactiveAROLD AUDIT &ACCOUNTANCYactiveARTHUR JEAN PHILIPPE TOSCAN DU PLANTIERactiveA.S.B.G.activeASTRID LAPLANEactiveCARMEN GABRIELA MOCANUactiveCESAR AMALOUdissolvedCHRISTINE MICHELactiveCynthia Isabelle Aurore VamelleactiveEURL CATHERINE MORGOULISactiveGDS SERVICEactiveHENRIETTE KARSENTIdissolvedHuanxin FENGactiveJACQUES ROGER MEUNIERdissolvedJEAN BAPTISTE LACOUDRE-NABERTdissolvedLES FEMIN AUTRESactiveLOCAFITactive

+31 more

People with significant control

1 people
NameRoleFromSource
CATHERINE MORGOULISPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100