DOSSIERS / CMDI ET ASSOCIES
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Company dossier

CMDI ET ASSOCIES

FRANCE · COMPANY · INCORPORATED 2008-05-15
KYBE ID: FR-504227208 · 504227208 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CMDI ET ASSOCIES
fr_insee
504227208
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-05-15
fr_insee
2 RUE DE VIENNE, 75008 PARIS
fr_insee
70.22Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

200 total

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

29 RUE DUFRENOY PARISdissolved3ALTITUDE FUTURE CONSULTINGdissolvedACCUREAUDITdissolvedAGE CONSULTINGactiveAGE PARTENAIRES NCactiveALAIN BESTERdissolvedALCactiveAOE CONSEILSdissolvedASS MOUCHES ET SALMONIDESactiveASTUCE ET ASSOCIESactiveAUDIT CONSEIL FINANCE ET PATRIMOINEactiveAUDREYAFSactiveBARBARA MONTORIOLactiveBELINVEST 1dissolvedBELINVEST 2dissolvedBELINVEST 3dissolvedBELINVEST 4dissolvedBELINVEST 5dissolvedBENEDICTE OLIVIEdissolvedBERNARD CORMIERdissolved

+180 more

People with significant control

1 people
NameRoleFromSource
MICHEL PHILIPPOTPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 200 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100