DOSSIERS / C.M.H.
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C.M.H.

FRANCE · COMPANY · INCORPORATED 2007-11-29
KYBE ID: FR-501168355 · 501168355 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
C.M.H.
fr_insee
501168355
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-11-29
fr_insee
1 RUE ALLIEIS, ANTIBES 75 - 1-5, 06400 CANNES
fr_insee
68.10Z
fr_insee
€13,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

15 17 CANEBIEREdissolved1 ANACHARSISdissolved3 ET 5 SAINT FERREOLdissolvedADAGIOdissolvedALBONI VdissolvedALPHA BASTIDESdissolvedALTAIR IMMOdissolvedANDROSdissolvedANGEL IMMOdissolvedAQUARIUSdissolvedA R CdissolvedARPEGEdissolvedAZURINVESTdissolvedBASTIDE DES OLIVIERSdissolvedBELLECHASSEdissolvedBETAdissolvedCASTORdissolvedCHAUSSEE D'ANTINdissolvedCMCMdissolvedD'ANTINdissolved

+60 more

People with significant control

2 people
NameRoleFromSource
FREDERIC JONATHAN GOZLANPrésident—France registry
LUCAS BENJAMIN GOZLANPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 80 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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