DOSSIERS / CMG HABITAT
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Company dossier

CMG HABITAT

FRANCE · COMPANY · INCORPORATED 2015-03-13
KYBE ID: FR-810195586 · 810195586 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CMG HABITAT
fr_insee
810195586
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-03-13
fr_insee
24 RUE LAMARTINE, 38320 EYBENS
fr_insee
43.21A
fr_insee
3
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

206 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1BUTTONactive2ALdissolved2IFdissolvedA3 SOLUTIONdissolvedABIL CONSTRUCTIONSdissolvedAC2CdissolvedACXAdissolvedADVANCE SOFTWAREdissolvedAEROICEdissolvedAF SUD DAUPHINEdissolvedAHIMMOdissolvedAICHA NDAOdissolvedALPES CLEAN RENOVATIONdissolvedALPES DISTRIBUTIONdissolvedALPES T.C.R.activeALTISactiveAMBITION AUTOdissolvedA.M.C. CONSEIL & FINANCEdissolvedARGANEdissolvedARTS DIFFUSIONdissolved

+186 more

People with significant control

2 people
NameRoleFromSource
CHRISTIAN BERNARD MERCIERPrésident du conseil d'administration—France registry
CHRISTIAN MERCIERPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 206 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100