DOSSIERS / CM PARTNERS
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CM PARTNERS

FRANCE · COMPANY · INCORPORATED 2021-04-27
KYBE ID: FR-898728118 · 898728118 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
CM PARTNERS
fr_insee
898728118
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-04-27
fr_insee
32 RUE de Monceau, 75008 Paris
fr_insee
70.22Z
fr_insee
6
fr_insee
€150,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

CM PARTNERSfr_insee · 922118930 · dissolved

Companies at this address

280 total

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

AAP SIDE-CAR CROUZET FUNDdissolvedAAP SIDE - CAR LMB FUNDdissolvedACE AERO PARTENAIRESdissolvedACE AERO PARTENAIRES IIactiveACE CROUZET FINCOdissolvedACME BIOSCIENCESactiveAdam LemuactiveADRIEN BOTELLAactiveAEROFUND IV GPdissolvedAEROFUND V GPactiveAF&COdissolvedAF&CO MANAGEMENTdissolvedAGATHE CHARLOTTE MARGUERITE-MARIE GENEVIEVE TOSSOUactiveA-LABactiveALEXANDRE CABOSSIORASdissolvedALEXANDRE CELSEactiveALEXIA DELAHOUSSEdissolvedALPHA BOIS-COLOMBESdissolvedAMEL CHEKHABactiveAMOSdissolved

+260 more

People with significant control

2 people
NameRoleFromSource
MICHEL ALBERT MAXIME DegryckDirecteur général délégué—France registry
FINANCIERE DE L'ARTOISPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 280 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100