DOSSIERS / CMS
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CMS

FRANCE · COMPANY · INCORPORATED 2015-09-02
KYBE ID: FR-813299765 · 813299765 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CMS
fr_insee
813299765
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2015-09-02
fr_insee
60 RUE DE FECAMP, 75012 PARIS
fr_insee
66.19A
fr_insee
€750
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
66 AVOCATSdissolvedADELIA WIRA LOLA DRATWINSKYJactiveADRIANA PERLWITZactiveAMAURY LOIC PATRICE HAVEactiveASS SPORT HANDI MOTEUR ILE FRactiveCATHERINE MARIE MARTHE MARTZactiveDAVID DE SOUZAdissolvedEMMA FEUGEREdissolvedEMMANUEL PUSUNGactiveGeoffrey LARIBIEREactiveINDIVISION M ET MME KORMANNactiveIRENA CZERNYdissolvedJULIEN MARMAYOUactiveKENMA ALEX SHINDOdissolvedLIDIO ANTONIO OLIVEIRAdissolvedLUCIE MARIE CHEPTOUdissolvedMARGOT MARGOT BOUTGESactiveMARION LEONE EDMONDE SEILLERactive[ND]dissolved[ND]active

+9 more

People with significant control

4 people
NameRoleFromSource
66 AVOCATSDirigeant—France registry
CLARA ChatelPrésident—France registry
MARION SeillerPrésident—France registry
SOPHIE MillotPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100