DOSSIERS / CMPE
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Company dossier

CMPE

FRANCE · COMPANY · INCORPORATED 2014-04-11
KYBE ID: FR-801667791 · 801667791 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CMPE
fr_insee
801667791
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2014-04-11
fr_insee
761 RTE DU FOUE, 74400 CHAMONIX-MONT-BLANC
fr_insee
68.32A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CRDMDirigeant—France registry
DAVID RODRIGUESDirigeant—France registry
SHORAIDirigeant—France registry
DOMINIQUE MOREIRAPrésident—France registry
STEPHANE CHRISTIAN MARIN-CUDRAZPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DAVID RODRIGUES (officer) matches PEP David Rodrigues — Q66499751. Apply enhanced due diligence.

Risk journey — why 16?

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