DOSSIERS / CITY'MMO
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Company dossier

CITY'MMO

FRANCE · COMPANY · INCORPORATED 2018-10-04
KYBE ID: FR-842861411 · 842861411 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CITY'MMO
fr_insee
842861411
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-10-04
fr_insee
30 BD BELLERIVE, 92500 RUEIL-MALMAISON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

11H20dissolvedAlain Raffaele GIAVEDONIdissolvedAOGdissolvedARTHUR'IMMOdissolvedB AS BE@UTYdissolvedBGB SASdissolvedBIZ'IMMOdissolvedBIZMAN PRODUCTIONdissolvedBLUESTEPdissolvedBSEMactiveCL COACHINGdissolvedCONSEIL ASSISTANCE&DEVELOPPEMENTS TECHdissolvedCPF IMPORT EXPORT CENTRALE PROMO FOURNITdissolvedDOCARETdissolvedD.O.C.E. FRANCEactiveE-MEDIAdissolvedENZO DE BENEDETTIdissolvedEUROPEAN CONSULTING GROUPdissolvedEUROPEAN MARKETING MEETINGactiveFRANCOIS NOEL ARCHITECTURESdissolved

+48 more

People with significant control

3 people
NameRoleFromSource
YOANN CHERYDirecteur—France registry
ARTHUR CHERYDirigeant—France registry
MAXIME CHERYDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100