DOSSIERS / CM MEDITERRANEE
← SearchExport PDF
Company dossier

CM MEDITERRANEE

FRANCE · COMPANY · INCORPORATED 2016-12-26
KYBE ID: FR-824564264 · 824564264 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
CM MEDITERRANEE
fr_insee
824564264
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-12-26
fr_insee
389 CHE DE SAINT ETIENNE A LARNAC, 30100 ALES
fr_insee
68.32A
fr_insee
€653,200
fr_insee

Connections

15 links
Shared operator — likely the same administrator
SCI LES CERINESShared officer / director · 5 share thisSCI VIOLAINEShared officer / director · 5 share thisIRM MOB LOZERE CONFINS RHODAN CEVENOLSShared officer / director · 5 share thisNICOMATHShared officer / director · 5 share thisSCI CABINET MCFShared officer / director · 5 share thisSG TRADUCTIONShared officer / director · 5 share thisCABINET-NATAT-GIL-DEVISMESShared officer / director · 5 share thisGFV LES COMBOTTESShared officer / director · 10 share thisLA RESIDENCE DU MAZELETShared officer / director · 10 share thisFRIZZLY COIFFUREShared officer / director · 10 share thisATELIER GRENAILLAGE PEINTURE INDUSTRIELLE (AGPI)Shared officer / director · 10 share thisPRO-DENTALShared officer / director · 10 share thisSCI SAINT ROCShared officer / director · 10 share thisIMMO GILShared officer / director · 10 share thisSCI ST MARTINShared officer / director · 10 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

4 people
NameRoleFromSource
CATHERINE MARIE NATATDirigeant—France registry
FLORENCE GILDirigeant—France registry
MICHEL GILDirigeant—France registry
SANDRINE GILDirigeant—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