DOSSIERS / CMGV 1
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Company dossier

CMGV 1

FRANCE · COMPANY · INCORPORATED 2008-01-21
KYBE ID: FR-502167919 · 502167919 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CMGV 1
fr_insee
502167919
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-01-21
fr_insee
2 RTE DE LA COINTISE, 72560 CHANGE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHEL BARBÉDirecteur—France registry
CBM FINANCESMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CMGV 2 · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

MICHEL BARBÉ (officer) matches PEP Michel Barbe — Q66500181. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100