DOSSIERS / CEMLE
← SearchExport PDF
Company dossier

CEMLE

FRANCE · COMPANY · INCORPORATED 2006-11-06
KYBE ID: FR-492735774 · 492735774 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CEMLE
fr_insee
492735774
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-11-06
fr_insee
331 AV DE GRASSE, 06400 CANNES
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SYLVIE MARTINDirecteur—France registry
JOSEPH GILLES PASCAL TAORMINADirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 139 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SYLVIE MARTIN (officer) matches PEP Sylvie Martin — Q66501180. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SYLVIE MARTIN (officer) matches PEP Sylvie Martin — regional councillor of Bourgogne-Franche-Comté. Apply enhanced due diligence.

Risk journey — why 16?

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