DOSSIERS / CM INVEST
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Company dossier

CM INVEST

FRANCE · COMPANY · INCORPORATED 2011-07-22
KYBE ID: FR-533458857 · 533458857 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CM INVEST
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533458857
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active
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Simplified joint-stock company (SAS)
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2011-07-22
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2 RUE DU BOUCARLOU, 34160 SAINT-BAUZILLE-DE-MONTMEL
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70.10Z
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€765,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SEBASTIEN ROBERT THIERRY COTTET-MOINEPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MEZE INVEST · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100