DOSSIERS / CMBHE INVEST
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Company dossier

CMBHE INVEST

FRANCE · COMPANY · INCORPORATED 2018-06-29
KYBE ID: FR-840722250 · 840722250 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CMBHE INVEST
fr_insee
840722250
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-06-29
fr_insee
7 BD BOURCERON, 95100 ARGENTEUIL
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ABDELHAFID TEBIGUIdissolvedABDEL MOUMNI MHAMMEDdissolvedABDESSALAM AMEGROUDdissolvedADELINE NYAGUdissolvedAghilas HacheddissolvedALLIANCE BATdissolvedAURORE NATHALIE LEMAITREactiveBEN MOHAMED MHAMMEDdissolvedBLEU CIEL BATIMENTdissolvedBOUMEDIENNE ABDELMOUMNIdissolvedBRIGITTE CARNIELdissolvedCamilia KERTOBIactiveChaima NOUARAactiveCHRISTOPHE JEAN BRUNO MANTEUFELactiveCORINNE ROSOLENdissolvedDMRdissolvedDYLAN TRIFFAUXactiveEL AROUSSI SAKKAdissolvedfaiza benraisactiveFRANCOIS NJAKOUdissolved

+35 more

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE MANTEUFELDirecteur—France registry
BRIGITTE POULAINDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 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