DOSSIERS / CJM WAZEMMES
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Company dossier

CJM WAZEMMES

FRANCE · COMPANY · INCORPORATED 2016-07-13
KYBE ID: FR-821517893 · 821517893 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CJM WAZEMMES
fr_insee
821517893
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dissolved
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Real-estate civil company (SCI)
fr_insee
2016-07-13
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12 AV DE ROYAUMONT, 60260 LAMORLAYE
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CYRIL NORMANDDirecteur—France registry
CATHERINE MADELEINE MARCELLE BEURELDirigeant—France registry
JEROME NORMANDDirigeant—France registry
MORGANE BAHIA TOUTAINDirigeant—France registry
PHILIPPE RENE LUDOVIC NORMANDDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100