DOSSIERS / CMLM
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Company dossier

CMLM

FRANCE · COMPANY · INCORPORATED 2010-04-20
KYBE ID: FR-521885830 · 521885830 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CMLM
fr_insee
521885830
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-04-20
fr_insee
15 RTE DE GALLARDON, 92310 SEVRES
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

31 total
AUDE TRAISSARDactiveAZUREVA BEAUTEdissolvedB'KdissolvedCAMILLE MARIE LEBOEUFactiveChristine Yvette Francoise Michelle GuillemotdissolvedCORINNE MARTINEZactiveCOUP D'PEIGNEdissolvedDJEMEL SENOUCIdissolvedECO TRAVELdissolvedEMMA JOUVEactiveGAUTIER MARIE PATRICE DE BEAUCORPSactiveG.F.S.dissolvedGUILLAUME ZANNactiveJEAN AVODOdissolvedJEAN FRANCOIS EDGAR RAYMONDdissolvedKEVIN CAPLANactiveKEVIN JEAN CLAUDE DELOEILdissolvedLILIANA REBELO DE MAGALHAESactiveLODADISTRdissolvedLosseni KONEactive

+11 more

People with significant control

1 people
NameRoleFromSource
CORINNE MARTINEZDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100