DOSSIERS / C.M.P.
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C.M.P.

FRANCE · COMPANY · INCORPORATED 2017-11-08
KYBE ID: FR-833101827 · 833101827 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
C.M.P.
fr_insee
833101827
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2017-11-08
fr_insee
AV DE MILLAU-PLAGE, , 12100 MILLAU
fr_insee
55.30Z
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3
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALEVIN 2.0activeBONNEVIALE FRERESdissolvedCAMPING DE MILLAU PLAGEdissolvedCAMPING MILLAU PLAGEdissolvedDAVID LASSAUVETATdissolvedECOLE PARAPENTE MILLAUdissolvedFREDERIC DANIEL MARCEL DEFAYdissolvedGIAN FRANCO BUCCIEROdissolvedGO CAMPactiveMARGOactiveNATHALIE ISABELLE SIMONE RIEHLdissolved[ND]active[ND]dissolvedROBERT DELPONTdissolvedSARL LE GOLFactiveSARL MILLAU LOISIRSdissolvedSARL MINI GOLF DE MILLAUdissolvedSCDF LASSAUVETAT CANITROTdissolvedSC&ECdissolvedSDF LESCURE-RIEHLdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE LUCIEN TROUCHEPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C.M.N. · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100