DOSSIERS / CMP2
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Company dossier

CMP2

FRANCE · COMPANY · INCORPORATED 2012-06-04
KYBE ID: FR-751981457 · 751981457 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CMP2
fr_insee
751981457
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-06-04
fr_insee
89 AV DE GENEVE, 74000 ANNECY
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ANGEL HOME RECORDSactiveBEAUDET COACHING CONSEILdissolvedBERNARD EDMOND CREUZETdissolvedCHRISTOPHE CROUSAUDdissolvedCINDY LEROYdissolvedCLICNETdissolvedCOLLECTIVEdissolvedCOPR LE CANARIactiveCREATION ARTISTIQUE SPECTACLE ANIMATIONdissolvedDENYS HERMANSdissolvedEL HADI BELMAHDIdissolvedENTREPRISE CASSIBBA ET FILSdissolvedFLORENCE CAILLET L'ETIENNEactiveGAME NO SAMEdissolvedGIUSTO BAIAMONTEdissolvedINDIVISION CASTELAINactiveJEAN-YVES SALVADORdissolvedLE TEMPS DES CERISESdissolvedLUDOVIC FLEURIOTactiveMARIE ANTOINETTE CHATELAINactive

+13 more

People with significant control

2 people
NameRoleFromSource
MONIQUE ROMANDDirigeant—France registry
CATHERINE GERMAINE ALPHONSINE ARMATAFFETPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100