KYBE — See who's really behind any company

Company dossier

CMR

FRANCE · COMPANY · INCORPORATED 2010-10-29
KYBE ID: FR-528004989 · 528004989 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameCMR

fr_insee

Registration528004989

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2010-10-29

fr_insee

Registered address222 RUE ANATOLE FRANCE, 93700 DRANCY

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Companies at this address

14 total

ANDREA SEBASTIANA BETTENCOURTdissolved ARIANE ONGANactive AZ RENOVATIONdissolved CM CONSEILdissolved DJAMILA DJADOUNactive JEAN ANTOINE RYBAKOWSKIdissolved JEAN PIERRE BENOISTdissolved LAURENCE BENOISTactive MICHELE SAULOUPdissolved NAYA INDIENNE BEAUTEactive SAV ELECdissolved SCI IRATYdissolved SCM DRS LAURENCE BENOIST DJAMILA DJADOUNdissolved

Connections

3 links

Shared operator — likely the same administrator

ARIANEShared officer / director · 4 share this BERTHILIER ET TAVERDINShared officer / director · 4 share this LE VERDIShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people

Name	Role	From	Source
ARMEL TAVERDIN	Directeur	—	France registry
CARINE ISIK	Directeur	—	France registry
RODI EKIN TAVERDIN	Membre du directoire	—	France registry
ROSINE TAVERDIN	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100