DOSSIERS / 103 CM
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Company dossier

103 CM

FRANCE · COMPANY · INCORPORATED 2016-11-21
KYBE ID: FR-823837612 · 823837612 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
103 CM
fr_insee
823837612
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-11-21
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16 RUE DES ETUVES, 34000 MONTPELLIER
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
A BAILAR TANGOactiveACTION RECHER FORMA RELAT HUMAIN COMMUNIactiveAGENCE PRESSE INFORMATION LANGUEDOCdissolvedALKRISdissolvedANANDAactiveANATOMEdissolvedASS EUROP POUR DEVEL SANTE PSYCHO AFFEdissolvedASSOCIATION MOUVEMENT FLUIDEactiveAUTO-IMPORTdissolvedCAMINO TANGOdissolvedEURL ANNEOactiveISABELLE MARISE JOELLE JOURDANdissolvedJACQUES BOUYERONdissolvedJAVEEdissolvedJUICE BROSdissolvedLEONdissolvedLES JOURNALISTES ASSOCIES DE LA MEDITERRANEE SARL J.A.M.dissolvedMAXALdissolvedMAXATHactiveMBDactive

+10 more

People with significant control

3 people
NameRoleFromSource
MAXALDirigeant—France registry
SEBASTIEN SERGE PAUL GASTON DURANDDirigeant—France registry
ASSAD EL-DIN TALAAT RACHED EL SINGABYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100