DOSSIERS / CMG 2015
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Partnership dossier

CMG 2015

FRANCE · PARTNERSHIP · INCORPORATED 2010-10-12
KYBE ID: FR-527577621 · 527577621 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CMG 2015
fr_insee
527577621
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2010-10-12
fr_insee
2017-06-29
fr_insee
8 RUE DE L HOTEL DE VILLE, 92200 NEUILLY-SUR-SEINE
fr_insee
82.99Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

AFG COMPETENCES ET FORMATIONdissolvedASS.L.1901 CAISSE DE RETRAITE DU PERSONNactiveASSOCIATION DAFODILdissolvedASSOC NEUILLY HOTEL DE VILLEdissolvedAUBERGENVILLE HOLDING COMPANY N°1dissolvedAUDIT BUSINESS CONSULTANTSdissolvedBEZONS HOLDING COMPANY N°1dissolvedBROCELIAdissolvedBUSSY EIFFEL HOLDING COMPANY N 1dissolvedBUSSY EIFFEL INVESTMENT PROPERTYdissolvedBUSSY HOLDING COMPANY N°1dissolvedCAMBRIDGE TECHNOLOGY PARTNERS FRANCEdissolvedCAR-4dissolvedCARLOGdissolvedCARRIERE HOLDING COMPANY N° 1dissolvedCHAMBLY HOLDING COMPAGNY N°1dissolvedCIE RESTAURANTS FRANCE MONTPARNASSEdissolvedCOMITE ENTREPRISE CATHAY PACIFICactiveCOMMERCIALS INTERNATIONAL MONITORINGdissolvedCOMMITE D'ENTREPRISE UNIVASactive

+62 more

People with significant control

6 people
NameRoleFromSource
DANIEL PACCOUDAdministrateur—France registry
AFG SYNDICAT PROFESSIONNELDirigeant—France registry
GDF SUEZDirigeant—France registry
GENUYT ET ASSOCIESDirigeant—France registry
PATRICE MERCERONDirigeant—France registry
TOTAL SADirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 82 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

DANIEL PACCOUD (officer) matches PEP Daniel Paccoud — Q66499783. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off