DOSSIERS / CMM2
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Company dossier

CMM2

FRANCE · COMPANY · INCORPORATED 2014-11-26
KYBE ID: FR-808002794 · 808002794 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CMM2
fr_insee
808002794
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-11-26
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7 AV PECH ESTEVE, ZAE LE MONESTIE, 34760 BOUJAN-SUR-LIBRON
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68.20B
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€65,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
CHRISTOPHE PLANEDirecteur—France registry
GENEVIEVE SOULIEMembre du directoire—France registry
OLIVIER CANIOUMembre du directoire—France registry
PIERRE VINCENTMembre du directoire—France registry
THIERRY VIEMembre du directoire—France registry
VINCENT COULOUMIESMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE VINCENT (officer) matches PEP Vincent Pierre — member of the Louisiana House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

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