DOSSIERS / CM & B COTTEREAU MEUNIER BARDON SONNET CHEFNEUX ET ASSOCIES
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CM & B COTTEREAU MEUNIER BARDON SONNET CHEFNEUX ET ASSOCIES

FRANCE · COMPANY · INCORPORATED 2015-04-23
KYBE ID: FR-811130681 · 811130681 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CM & B COTTEREAU MEUNIER BARDON SONNET CHEFNEUX ET ASSOCIES
fr_insee
811130681
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dissolved
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Professional LLC (SELARL)
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2015-04-23
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19 AV DE GRAMMONT, 37000 TOURS
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69.10Z
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10
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€1,124
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

AGOUTIdissolvedALTIONOS DEVELOPPEMENTactiveANAELLE MAUD QUEINNECactiveANAIS MARAISdissolvedBOUGANDHI SCIdissolvedCHANTAL JULIENNE ROMNEYactiveCHARLOTTE EMILIE CLEMENTINE BORGEAISactiveCHLOE ANNICK ISABEL GROLLEAUactiveCLEMENCE PALLUactiveCOATIdissolvedCOMEBAdissolvedDAMIEN SERGE JEAN CHENUdissolvedGUILLAUME OLIVIER BARDONactiveINVESTALIAdissolvedISABELLE GIRAULTdissolvedJAGUARactiveJEAN-NICOLAS DOMINIQUE DUQUESNEactiveJ F BdissolvedJULIE LOMBARDactiveKODIAKdissolved

+38 more

People with significant control

5 people
NameRoleFromSource
AUDREY CELINE CHEFNEUXPrésident—France registry
GUILLAUME BARDONPrésident—France registry
MARTINE MEUNIERPrésident—France registry
NICOLAS SONNETPrésident—France registry
VANESSA DRUJONTPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100