DOSSIERS / CFMPE
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Company dossier

CFMPE

FRANCE · COMPANY · INCORPORATED 2010-12-24
KYBE ID: FR-529215287 · 529215287 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CFMPE
fr_insee
529215287
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2010-12-24
fr_insee
10 AV GEORGES CLEMENCEAU, 06000 NICE
fr_insee
85.32Z
fr_insee
3
fr_insee
€2,667
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ACHAT LOCAT FONDS ADMINISTRAT DE BIENSdissolvedAGENCE DES PALAISdissolvedAGENCE WILSONdissolvedALAIN ROLAND PATRYdissolvedANDRE FELIX JOSEPH FLAYOLdissolvedCHRISTIAN RUBINactiveCONSEILLER RESIDENTIEL NICE PARTICIPATIONSdissolvedDOM IMMO SUD BISdissolvedER2SdissolvedGESTION IMMOBILIERE GUYONVARCHdissolvedGRAZIELLA AZERADdissolvedIMMOBILIERE PARNASSEdissolvedISABELLE ORDAN IMMOBILIERdissolvedJOEL BLOCHactiveLA CALADEdissolvedLORENJUdissolvedLOUIS GUYONVARCHdissolvedMARC BORGNAactiveMARIE LAURE YVELINE BERNADETTE DIEBOLDdissolvedMILJAN TIHOJEVICdissolved

+13 more

People with significant control

1 people
NameRoleFromSource
LAURENT PHILIPPE PAULINPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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