DOSSIERS / C M E S
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Partnership dossier

C M E S

FRANCE · PARTNERSHIP · INCORPORATED 2004-07-13
KYBE ID: FR-477767198 · 477767198 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
C M E S
fr_insee
477767198
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2004-07-13
fr_insee
16 RUE EUGENE DELACROIX, 67200 STRASBOURG
fr_insee
70.22Z
fr_insee

Ownership structure

2 entities
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Companies at this address

89 total

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

AD HOC PEINTURESdissolvedADVENTAGE INTERNATIONAL TRADINGactiveA.D.W. CONCEPT & GESTIONdissolvedA.E. GESTION INFORMATIQUE SARLdissolvedALGSdissolvedALSACE PROSECURITE67activeAMATECdissolvedANDRE LEMMELdissolvedARGIMdissolvedARGINE BAGHDASARYANdissolvedARTEMIS COMMUNICATION SARLdissolvedASSOCIATION DES LOCATAIRES INDEPENDANTS DE STRASBOURGactiveASTEK ESTdissolvedATIKA SIOUALAactiveATIX INTERNATIONALdissolvedAUTO MOTO RETRO ALSACEdissolvedBERNARD MATHISdissolvedCERETESTdissolvedCHRISTOPHE PONTUERdissolvedCICATIELLO BOISdissolved

+69 more

People with significant control

5 people
NameRoleFromSource
CYRIL WOBERSCHARAdministrateur—France registry
ANTOINE CILIADirigeant—France registry
PLATRERIE ET STAFF ESCHLIMANNDirigeant—France registry
SCHULTZ SARLDirigeant—France registry
SOCIETE D'EXPLOITATION CILIADirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 89 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100