DOSSIERS / CMMD
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Company dossier

CMMD

FRANCE · COMPANY · INCORPORATED 2008-12-16
KYBE ID: FR-509476123 · 509476123 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CMMD
fr_insee
509476123
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-12-16
fr_insee
6 RUE PIERRE DUCLOT, 38000 GRENOBLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALINE BEAUTYactiveASSOCIATION ATTITUDEactiveAU BONHEUR DES DAMESactiveBRUNO SCHROEDERdissolvedCIEL BERCOTactiveCOPROP 6 PIERRE DUCLOSactiveELISS' ARTactiveELIZABETH PAULE TREHOUSTdissolvedEURL PATRICE GATTOdissolvedFACTOTUMactiveFRANCOISE MARGUERITE LOWENTHALdissolvedFREDERIC PIERRE VINCENT SMAGGHEdissolvedGUIFENG XUdissolvedHENRIETTE FARCATdissolvedLA MAIN D 'ORactiveLES COPIN'OURSactiveMALLESSON J M ET ZENGINOGLU BdissolvedMARIE FRANCE LAVAUDactiveMARIE-LOU AIMO-BOOTdissolved[ND]dissolved

+12 more

People with significant control

2 people
NameRoleFromSource
DOMINIQUE JEAN BOENIGENPrésident—France registry
MARIE-ANNA VERDEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100