DOSSIERS / CPMC
← SearchExport PDF
Company dossier

CPMC

FRANCE · COMPANY · INCORPORATED 2005-04-25
KYBE ID: FR-482072949 · 482072949 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
CPMC
fr_insee
482072949
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-04-25
fr_insee
2 COTE D’ARDENAY, 78660 SAINT-MARTIN-DE-BRETHENCOURT
fr_insee
41.10D
fr_insee
€249,000
fr_insee

Connections

16 links
Shared operator — likely the same administrator
SCI NICOFOIXShared officer / director · 9 share thisTAILShared officer / director · 9 share thisLUCAShared officer / director · 9 share thisANDShared officer / director · 9 share thisNC INVESTISSEMENTShared officer / director · 9 share thisGRANShared officer / director · 9 share thisJPS IMMOShared officer / director · 9 share thisLIGNES INTERIEURESShared officer / director · 9 share thisE.A.R.L NICOLASShared officer / director · 9 share thisACES INTERNATIONALShared officer / director · 9 share thisMONTShared officer / director · 9 share thisSCI DU 111Shared officer / director · 9 share thisSONICOShared officer / director · 9 share thisWAVY EXPRESSION POLE STUDIOShared officer / director · 9 share thisROYAL FAURIEL TENNISShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 16 — full graph via /v1/entities/FR-482072949/network.

People with significant control

5 people
NameRoleFromSource
ANNE MARIE JEANNINE ROQUESDirecteur—France registry
JEAN PAUL NICOLAIDirecteur—France registry
CAMILLE MARIE NICOLAÏDirigeant—France registry
CLEMENCE NICOLAÏDirigeant—France registry
PAUL-MATHIEU NICOLAÏDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100