DOSSIERS / C.M. INVESTISSEMENTS
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Company dossier

C.M. INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2005-04-25
KYBE ID: FR-482027372 · 482027372 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
C.M. INVESTISSEMENTS
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482027372
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dissolved
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Real-estate civil company (SCI)
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2005-04-25
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23 RUE COURSARLON, 18000 BOURGES
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68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-FRANCOIS MAYETDirigeant—France registry
SARL AMELKYSDirigeant—France registry
CECILE MAYETPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-FRANCOIS MAYET (officer) matches PEP Jean-François Mayet — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100