Key facts
dissolvedC.M.O.M ARAGO
fr_insee
499941771
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-09-12
fr_insee
6 RUE Charles de Coulomb, 28000 Chartres
fr_insee
68.20B
fr_insee
€35,000
fr_insee
Company dossier
C.M.O.M ARAGO
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
12 totalASSOC DOMICILE SERVICES EURE ET LOIRASSOCIATION FAMILIALE CATHOLIQUE D'EURE ET LOIRCHROME NETTOYAGEFAMILLES RURALES - ASSOCIATION DE SERVICES A LA PERSONNE D'EURE ET LOIRFAMILLES RURALES DE GOMMERVILLEFAVEC 28FEDERAT DEP ASS FAMILIALES EURE ET LOIRFEDERAT DEP ASS LOCALES AIDES MENAGERESFEDERATION DES ASSOCIATIONS FAMILIALES D'EURE ET LOIRFINANCIERE CHROME NETTOYAGESCI FEBER
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ELISE INVESTISSEMENTS | Dirigeant | — | France registry |
| CORINNE TUYET-LE NGUYEN | Président | — | France registry |
| OLIVIER MAS | Président | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 39 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100