DOSSIERS / CMV
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Company dossier

CMV

FRANCE · COMPANY · INCORPORATED 2019-02-25
KYBE ID: FR-848581161 · 848581161 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CMV
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848581161
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dissolved
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Limited liability company (SARL)
fr_insee
2019-02-25
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662 RUE DES JONCHERES, 69730 GENAY
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77.21Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

2PM ENVIRONNEMENTdissolvedA2P INVESTSactiveAC3EactiveACTI GENAYdissolvedADN AUTOMOBILEdissolvedALTIOR RHactiveASMD TRANSPORTactiveATOUT'MINCEdissolvedAURELIA PAULETTE MARIE MERLEactiveAURELIEN PLASSARD CHOCOLATIERactiveAXELLE PELLICCIOTTAactiveAXENTIVEdissolvedBOCAL&CIEdissolvedBRIZIMMOactiveCAV GROUPdissolvedCAYKUSUdissolvedCHEF DE FILEdissolvedCOMPUTING SERVICEdissolvedCV PATRIMOINEactiveDEBEOdissolved

+47 more

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE MARIO COCHETPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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