DOSSIERS / CMZ
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Company dossier

CMZ

FRANCE · COMPANY · INCORPORATED 2016-05-11
KYBE ID: FR-820227973 · 820227973 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CMZ
fr_insee
820227973
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-05-11
fr_insee
9 RUE Catulle Mendès, 75017 Paris
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AFPI ASSOC FRANC PUBLI INDUSTactiveATTALI INDIVISIONactiveCOLETTE GABRIELLE MOYETdissolvedJAYEELdissolvedKROUBA AIME FRANCK KOUASSIactiveMARIE JOAN GUKHOOLactiveMICHEL VIALEdissolvedNICOLAS ALEXIS THOMAS ROYactiveNT MENDESdissolvedPHILOSYKOSdissolvedRS CONSULTINGdissolvedRUTH COHENdissolvedSCI216activeSCI 77.02activeSCI CHAMIdissolvedSCI DU 45 BRD DU GENERAL LECLERC A CLICactiveSCI G. VALLEIRYdissolvedSCI LS SOUIEDdissolvedSTELLIOSdissolvedSYND COPR DU 9 RUE CATULLE MENDES 75017active

+2 more

People with significant control

9 people
NameRoleFromSource
RUOJIANG CaiDirigeant—France registry
XAVIER CaiDirigeant—France registry
XIUYING ZhangDirigeant—France registry
ZUHUAN CaiDirigeant—France registry
Ruojiang CAIMembre du directoire—France registry
Xavier CAIMembre du directoire—France registry
Xiuying ZHANGMembre du directoire—France registry
Zuhuan CAIMembre du directoire—France registry
Ruojiang CAIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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