DOSSIERS / CMPC
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Company dossier

CMPC

FRANCE · COMPANY · INCORPORATED 2021-03-01
KYBE ID: FR-894613843 · 894613843 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CMPC
fr_insee
894613843
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-03-01
fr_insee
232 AV DU PRADO, 13008 MARSEILLE
fr_insee
68.20B
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

232 PRADOdissolvedANTONIETTA BORDONEdissolvedAPIDIABdissolvedBACKLABdissolvedBENJAMIN ALLALactiveBL CONSEILactiveBRIT CONSTRUCTIONSdissolvedCABPRADOdissolvedCAPUCINE MARIE BOUDETactiveDELPHINE GALLINactiveELIMARIdissolvedFLORENT PAOLIactiveFRANCOISE DECLERCQdissolvedGALMIKAdissolvedGELIMEXdissolvedGEORGES DRANactiveGF EQUITYactiveGILLES JEAN MICHEL LABORDEdissolvedGUILLAUME COUDERCactiveIMMOBILIERE C.G.B.dissolved

+46 more

People with significant control

3 people
NameRoleFromSource
BENJAMIN ALLALDirecteur—France registry
NOEMIE ALLALDirecteur—France registry
RAPHAEL ALLALDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100