DOSSIERS / CMY
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Company dossier

CMY

FRANCE · COMPANY · INCORPORATED 2020-07-07
KYBE ID: FR-884925868 · 884925868 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CMY
fr_insee
884925868
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-07-07
fr_insee
50 ALL DU PLATEAU, 93250 VILLEMOMBLE
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
APF FINANCIÈREDirecteur—France registry
CHRISTIAN ALLAINMembre du directoire—France registry
MICHEL ALLAINMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100