DOSSIERS / CBMK NOTAIRES ASSOCIES
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Company dossier

CBMK NOTAIRES ASSOCIES

FRANCE · COMPANY · INCORPORATED 1989-10-26
KYBE ID: FR-786453779 · 786453779 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
CBMK NOTAIRES ASSOCIES
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786453779
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active
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Limited liability company (SARL)
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1989-10-26
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2 AV GEORGES POMPIDOU, 2-4, 85100 LES SABLES D'OLONNE
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69.10Z
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20
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€200,000
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Connections

11 links
Shared operator — likely the same administrator
OFFICE NOTARIAL DE MAITRE MURIEL CHARRIERShared officer / director · 2 share thisSCI JURIS SABLESShared officer / director · 3 share thisLES DUNESShared officer / director · 3 share thisNOTAIRES LES ACHARDSShared officer / director · 5 share thisNOTAIRES LES SABLESShared registered address · 5 share thisNOTAIRES SABLAISShared officer / director · 5 share thisNOTAIRES LES SABLESShared officer / director · 5 share thisGERARD MOREAUShared registered address · 5 share thisLES ACHARDS INVESTShared officer / director · 5 share thisHELPHIShared registered address · 5 share this[ND]Shared registered address · 5 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

5 people
NameRoleFromSource
Muriel Jeannette Andrée CHARRIERDirigeant—France registry
CLEMENCE KergoyantPrésident—France registry
HERVE MoreauPrésident—France registry
JEROME PIERRE MARIE RENE BoizardPrésident—France registry
PHILIPPE ChauveauPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HERVE Moreau (officer) matches PEP Hervé Moreau — Q66500257. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100