KYBE — See who's really behind any company

Company dossier

CMN

FRANCE · COMPANY · INCORPORATED 2020-06-18
KYBE ID: FR-884262296 · 884262296 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameCMN

fr_insee

Registration884262296

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2020-06-18

fr_insee

Registered address6 RUE MARYSE BASTIE, 91000 EVRY-COURCOURONNES

fr_insee

Industry68.20B

fr_insee

Share capital€1,200

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

2M AUTOdissolved A.J.I.Tdissolved AL.COM91dissolved AMALY GROUPdissolved ARTENERGY-BKdissolved ATLAS PROdissolved AYLOdissolved BATI YILDIRIMdissolved BUSINESS AND TECHNOLOGYdissolved C.D.G.dissolved CFPdissolved CLIM-ATIZdissolved CONSEIL 33active CONSEIL DU PATRIMOINE FRANCAISdissolved C R Pdissolved DENKA NEGOCEdissolved DENKA TRADEdissolved E-CONCEPTdissolved EGLISE PROTESTANTE BAPTISTE OEUVRES ET MISSION INTERNATIONALE DE L'ESSONNEactive ERGUCdissolved

+31 more

People with significant control

3 people

Name	Role	From	Source
AZIZ AMEZIANE	Directeur	—	France registry
BRAHIM AJARRAR	Directeur	—	France registry
TAREK ENARD	Directeur	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100