DOSSIERS / CMD64
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Company dossier

CMD64

FRANCE · COMPANY · INCORPORATED 2018-10-04
KYBE ID: FR-842751802 · 842751802 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CMD64
fr_insee
842751802
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-10-04
fr_insee
233 RUE DE HIRIBEHERE, 64480 USTARITZ
fr_insee
64.20Z
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTINE NOUGUEYDirecteur—France registry
DENIS MATHIEUMembre du directoire—France registry
MICKAEL MATHIEUMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DENIS MATHIEU (officer) matches PEP Denis Mathieu — Q66500250. Apply enhanced due diligence.

Risk journey — why 16?

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