DOSSIERS / CABINET M&R
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Company dossier

CABINET M&R

FRANCE · COMPANY · INCORPORATED 2021-02-02
KYBE ID: FR-893592089 · 893592089 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CABINET M&R
fr_insee
893592089
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-02-02
fr_insee
3 RUE DES LILAS, 75019 PARIS
fr_insee
68.20A
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

125 total

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

AC IMMOdissolvedADAR MOBILITYdissolvedAGIRE MATERIEL MEDICALdissolvedALAIN ADAMdissolvedALI EL KHAOUIdissolvedALLIO - WEBERactiveAnthony Gaquin--AzriaactiveAXICON FRANCEdissolvedBENJAMIN BRAMIdissolvedBONHEURdissolvedBONSOIR PARISactiveBRIGITTE FROMENTactiveCAZactiveCECILE AMANDINE AZERADactiveC'EST PAS FACILE DE PRODUIREactiveCHANTAL TUILactiveCHARLES SHALOM ZEMMOURdissolvedCITEAUX CONFECTIONdissolvedCLARA ACHACHEdissolvedCVC.PAYROLLactive

+105 more

People with significant control

2 people
NameRoleFromSource
EMILIE MoreauDirigeant—France registry
AXELLE RombyPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 125 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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