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Company dossier

CMD

FRANCE · COMPANY · INCORPORATED 2017-12-26
KYBE ID: FR-834263758 · 834263758 · 1 sources

RISK SCORE38MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameCMD

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Registration834263758

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2017-12-26

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Registered address13 RUE SAINT HONORE, 78000 VERSAILLES

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Industry41.20A

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,177 total

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

1 DEPENDANTdissolved 2A+dissolved 2S CONSULTINGdissolved 7Vactive A 2 Vactive ABACKdissolved A.BATdissolved ABDENASSER AIT MOHAMEDdissolved ABDENOUR ASLIdissolved ABERLINESactive ABIBAdissolved ACACIAS-CONSULTINGdissolved ACADIS FORMATIONactive ACCORD IMPRESSIONSdissolved A.C.C.Pdissolved A C F Fdissolved ACF FRANCE CLIMdissolved ACOactive ACROPOLISdissolved ADAMA NDIAYEdissolved

+1,157 more

People with significant control

1 people

Name	Role	From	Source
MIROSLAV BROZAK	Président	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 1,177 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals

+22

Mass-registration address

+16

Business fragmentation

Composite risk score38/100