DOSSIERS / CM 17
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Company dossier

CM 17

FRANCE · COMPANY · INCORPORATED 2020-06-05
KYBE ID: FR-883969073 · 883969073 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CM 17
fr_insee
883969073
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-06-05
fr_insee
4 AV DE VILLIERS, 75017 PARIS
fr_insee
56.10A
fr_insee
20
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

BASKET !activeBCZ CONSEILdissolvedBPF INVESTISSEMENTSactiveC2B CONSEILdissolvedCONNECTdissolvedDJAMAL SEDOODdissolvedDOME V.dissolvedEDAMAPactiveEUGENIE MARIE CHANTAL CATHERINE FINETdissolvedFINANCIERE DE LA MEULEdissolvedFINET CAPITAL PARTNERSactiveGEAI BLEUdissolvedGEORGES RENE CARBONNIERESdissolvedGILBERT GODETdissolvedG.M.J. ELISA LEMONNIERdissolvedHORIZON REAL ESTATEactiveJACQUELINE VILCOQdissolvedJEAN CLAUDE BADERdissolvedJEREMY RAPHAEL GOZLANdissolvedJLPGdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
SARL HERSTELPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100