DOSSIERS / CMGV 2
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Company dossier

CMGV 2

FRANCE · COMPANY · INCORPORATED 2017-06-06
KYBE ID: FR-830089470 · 830089470 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CMGV 2
fr_insee
830089470
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dissolved
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Real-estate civil company (SCI)
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2017-06-06
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2 RTE DE LA COINTISE, 72560 CHANGE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHEL BARBEDirecteur—France registry
CBM FINANCESMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CMGV 1 · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

MICHEL BARBE (officer) matches PEP Michel Barbe — Q66500181. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100