DOSSIERS / CM IMMO
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Company dossier

CM IMMO

FRANCE · COMPANY · INCORPORATED 2019-10-29
KYBE ID: FR-878508050 · 878508050 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CM IMMO
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878508050
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dissolved
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Real-estate civil company (SCI)
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2019-10-29
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AV DE VERDUN, 69850 SAINT-MARTIN-EN-HAUT
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIA FLORENCIA CASTANO-CASTRODirigeant—France registry
CHRISTOPHE MARTINIEREPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100