DOSSIERS / CBMG
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Company dossier

CBMG

FRANCE · COMPANY · INCORPORATED 2017-07-19
KYBE ID: FR-830929949 · 830929949 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CBMG
fr_insee
830929949
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2017-07-19
fr_insee
2022-03-28
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5 RUE JUSTIN JOUVE, 26220 DIEULEFIT
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56.10A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL GARCIAAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL GARCIA (officer) matches PEP Michel Garcia — Q66501406. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL GARCIA (officer) matches PEP Michel Garcia — Q66501186. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off