DOSSIERS / CMF L'UNION
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CMF L'UNION

FRANCE · COMPANY · INCORPORATED 2021-03-08
KYBE ID: FR-894968361 · 894968361 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CMF L'UNION
fr_insee
894968361
fr_insee
active
fr_insee
Civil company
fr_insee
2021-03-08
fr_insee
BD DE RATALENS, CLINIQUE DE L'UNION, 31240 SAINT-JEAN
fr_insee
66.19A
fr_insee
3
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

187 total

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

ACCUEIL URGENCES UNIONactiveADELINE GISELE CLAUDINE LANDIERactiveADELINE LENGLETdissolvedADEL RAMOUMactiveAGN SPE MAINdissolvedALEXANDRE ARANDAactiveALEXANDRE ARANDAactiveALEXANDRE PASCAL CHRISTOPHE ROVINOactiveANGIO PROdissolvedANNE CAUMETTEactiveANTOINE SUSINIdissolvedARTHUR JEAN-MATHIEU GERARD FERREROdissolvedARTHUR TRUFFETactiveAYMERIC DENISdissolvedBENJAMIN ROUGEactiveBENOIT JEAN FERNAND BELUCHONactivebenoit marie henri de germayactiveBERANGERE ANNE PAULINE MOTTUELdissolvedBERTRAND JEAN SIMON GOUPILdissolvedBRUNO CHEMAMAactive

+167 more

People with significant control

3 people
NameRoleFromSource
PAULINE JEANNETONMembre du directoire—France registry
JEROME BESSARDPrésident—France registry
SAMUEL MULLERPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 187 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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