DOSSIERS / CMC AUDIT
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Company dossier

CMC AUDIT

FRANCE · COMPANY · INCORPORATED 2017-12-12
KYBE ID: FR-833680721 · 833680721 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CMC AUDIT
fr_insee
833680721
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dissolved
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Limited liability company (SARL)
fr_insee
2017-12-12
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3 RUE DE L'INDUSTRIE, 34880 LAVERUNE
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69.20Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2CO'AUTOactive2D BATI RENOVATIONdissolved3 INVEST ENERGdissolvedAECAdissolvedALIAGAactiveAMELIE MARIE LEILA COTTINactiveA.P.L.MdissolvedART ET FERdissolvedASKCactiveBATI MODERNdissolvedBP MAGdissolvedBRUNO BERBERES PRODUCTIONSdissolvedBS AUTO 34activeC A O CONSEILdissolvedCASSIART GESTIONdissolvedCASSIART INVESTISSEMENTactiveCONCEPT HABITATdissolvedDAVID GUIZARDdissolvedDGTdissolvedDUALISactive

+42 more

People with significant control

1 people
NameRoleFromSource
CORALIE AMELIE LAURENCE CERVELLOPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100