DOSSIERS / CM INVEST
← SearchExport PDF
Company dossier

CM INVEST

FRANCE · COMPANY · INCORPORATED 2020-12-23
KYBE ID: FR-892294455 · 892294455 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
CM INVEST
fr_insee
892294455
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-12-23
fr_insee
12 rue de la Paix , 85100 Les Sables-d'Olonne
fr_insee
68.10Z
fr_insee
€400
fr_insee

Connections

8 links
Shared operator — likely the same administrator
SIGNORINAShared officer / director · 2 share thisLA GEMOISEShared officer / director · 4 share thisSARL SHANDRANIShared officer / director · 4 share this4G INVESTShared officer / director · 4 share thisASS DES AMIS DE LA MAISON SAINTE MARIEShared registered address · 5 share thisECURIE PATRICK AUBINShared registered address · 5 share thisLA GEMOISEShared registered address · 5 share thisSIGNORINAShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
Christine Marie Josiane PADIOLEAUDirecteur général délégué—France registry
MICHEL Daniel Marcel VRIGNONPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (4G INVEST · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100