DOSSIERS / CM INVEST
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Company dossier

CM INVEST

FRANCE · COMPANY · INCORPORATED 2020-12-09
KYBE ID: FR-891866808 · 891866808 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CM INVEST
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891866808
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dissolved
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Limited liability company (SARL)
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2020-12-09
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14 RUE DE BIRAGUE, 75004 PARIS
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64.20Z
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€320,100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ALTO LARGOactiveAPRIL HAWKINSdissolvedARMELLE ADJETdissolvedARTEMISIAdissolvedAURELIE CATHERINE MARTINE BALLETdissolvedAURELIE ISABELLE DENISE MADOUXdissolvedBARBIERdissolvedCNTVRSdissolvedCOPR 14 RUE BIRAGUE 75004 PARISactiveDAVID CANETactiveDOMINIQUE MARIE ANTOINE BONNET DE PAILLERETSdissolvedELEMENTS BOUTIQUEdissolvedEMPREINTEdissolvedFREDERIC D AMOREactiveGALERIE ALLAIRE-AIGRETactiveGEORGE BLACKWELL BEAUMONTdissolvedGEORGETTE GARNIERdissolvedGRAND SLAMactiveGUILLAUME DE CHANLAIREdissolvedJACQUES BARBIERactive

+35 more

People with significant control

1 people
NameRoleFromSource
CAROLINE MARIE GEORGES MarchettiPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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