DOSSIERS / CMB INVEST
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CMB INVEST

FRANCE · COMPANY · INCORPORATED 2020-12-18
KYBE ID: FR-892222779 · 892222779 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CMB INVEST
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892222779
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active
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Simplified joint-stock company (SAS)
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2020-12-18
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62 RUE DE PARIS, 92100 BOULOGNE-BILLANCOURT
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

ALEXANDRA ISABELLE DE BRYdissolvedALTOLdissolvedANNE BILLOREdissolvedAT 92activeBARLYNdissolvedBAUDOIN DE BAILLIENCOURTdissolvedBERNARD ROORYCKdissolvedCHARLES HENRI DURANDdissolvedCIGALINIactiveCILISSES SCI DE LISSESdissolvedClémence Maud Adélaide FARABETactiveCOMPTOIR DES PYRITES MINERAIS MAT. PREM.dissolvedEUROPEENNE DE GESTIONdissolvedFATEMEH RICHARDdissolvedFIDUCILISSESactiveFINANCIERE JCactiveGAMAXIdissolvedGEODEdissolvedJADE MIRZAactiveJEAN-CLAUDE BECKactive

+60 more

People with significant control

2 people
NameRoleFromSource
FRANCOIS BANFIDirecteur général délégué—France registry
DIDIER MAIXANDEAUPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 80 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100