DOSSIERS / CMD IMMO
← SearchExport PDF
Company dossier

CMD IMMO

FRANCE · COMPANY · INCORPORATED 2012-08-06
KYBE ID: FR-753112655 · 753112655 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CMD IMMO
fr_insee
753112655
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-08-06
fr_insee
1 AV DES COTTAGES, 63000 CLERMONT-FERRAND
fr_insee
68.10Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AMAURY JEAN VICTOR BROUSSEactiveAPPUY COMPETENCESdissolvedAPPUY CREATEURSdissolvedAPPUY CULTUREactiveCABINET ATIASdissolvedCTRE INTERINSTIT BILAN COMPETENCEdissolvedGILDAS ROCHERdissolvedGROUPE DUMOUSSETactiveIFAC SUPactiveJADE INTERNATIONAL SOURCINGactiveJEAN MARIE CHALEILdissolvedJULIE TIXIERactiveMARIE PIERRE ESPINOUZEactiveMARINA PAULE CHRISTIANE RICHERactive[ND]active[ND]dissolved[ND]activeOSIRISdissolvedSCCV VOLNEYactiveTRAIT D'UNION FORMATIONdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
FABIEN DUMOUSSETPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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