KYBE — See who's really behind any company

Company dossier

CMG2B

FRANCE · COMPANY · INCORPORATED 2016-03-15
KYBE ID: FR-819070798 · 819070798 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

dissolved

Legal nameCMG2B

fr_insee

Registration819070798

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2016-03-15

fr_insee

Registered address10 RUE d'Elan, 78910 Flexanville

fr_insee

Industry68.20B

fr_insee

Share capital€600

fr_insee

Connections

4 links

Shared operator — likely the same administrator

CUMA DE ST MACAIRE DU BOISShared officer / director · 5 share this CHAMBERSONShared officer / director · 5 share this CABINET MEDICAL DES DOCTEURS BERSON ET MARTINShared officer / director · 5 share this EARL BERSON-ROUSSIASSEShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
⚠ BENEDICTE MARTIN	Directeur	—	France registry
CHRISTOPHE BERSON	Directeur	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BENEDICTE MARTIN (officer) matches PEP Bénédicte Martin — conseiller régional de Provence-Alpes-Côte d'Azur, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BENEDICTE MARTIN (officer) matches PEP Bénédicte Martin — Q66501372. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100