DOSSIERS / C.M.D EUROPE
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C.M.D EUROPE

FRANCE · COMPANY · INCORPORATED 2012-11-08
KYBE ID: FR-789228129 · 789228129 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
C.M.D EUROPE
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789228129
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dissolved
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Limited liability company (SARL)
fr_insee
2012-11-08
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4 ALL DANIEL VALLEAU, 33120 ARCACHON
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73.20Z
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
SCI LES PINS DANIEL VALLEAU NUMERO 4Shared registered address · 5 share thisSCI LE CHENEShared registered address · 5 share thisFILDOYShared registered address · 5 share thisSARL CNMI INVESTISSEMENTShared registered address · 5 share thisSCI DES CHENES VERTSShared officer / director · 7 share thisSARL CSA INVESTISSEMENTShared officer / director · 7 share thisSARL CNMI INVESTISSEMENTShared officer / director · 7 share thisFILDOYShared officer / director · 7 share thisC.M INVESTISSEMENTSShared officer / director · 7 share thisSCI LE CHENEShared officer / director · 7 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

1 people
NameRoleFromSource
CHRISTIAN NOEL MARTINEZPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100