DOSSIERS / CMP
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Partnership dossier

CMP

FRANCE · PARTNERSHIP · INCORPORATED 2013-07-02
KYBE ID: FR-794002550 · 794002550 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CMP
fr_insee
794002550
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2013-07-02
fr_insee
65 RUE DE VARIZE, 28200 CHATEAUDUN
fr_insee
56.30Z
fr_insee
€16,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTIAN PICARDDirigeant—France registry
MICHELE PICARDDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN PICARD (officer) matches PEP Christian Picard — Q66500207. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHELE PICARD (officer) matches PEP Michèle Picard — Metropolitan councillor of Lyon. Apply enhanced due diligence.

Risk journey — why 16?

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