DOSSIERS / CMC
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Company dossier

CMC

FRANCE · COMPANY · INCORPORATED 2005-10-13
KYBE ID: FR-484554522 · 484554522 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CMC
fr_insee
484554522
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active
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Simplified joint-stock company (SAS)
fr_insee
2005-10-13
fr_insee
20 AV MAC-MAHON, 75017 PARIS
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64.20Z
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1
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€22,097,699
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

113 total

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

32 GRAYdissolved78 CROISETTEdissolvedABFINESTPRODUCTSdissolvedADINEH TRAVELdissolvedAKORISactiveAKORIS FINANCEdissolvedAMCdissolvedAMIENS DTLXdissolvedANTOINE BRISTAULT-CANOVAactiveARAKEAdissolvedATN DEVELOPPEMENTactiveBESSIERES CAPITALdissolvedBHA CAPITALactiveBIOLIVdissolvedBURO IVRYactiveCAROLE GUILLOUactiveCECILE TALLENDEAUdissolvedCHARTRES DTLXdissolvedCHRISTIANE GENANSdissolvedCOGITO'Z PARISdissolved

+93 more

People with significant control

2 people
NameRoleFromSource
CHARLES MIMOUNIDirecteur général délégué—France registry
DOMINIQUE TriganoPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 113 companies

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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