DOSSIERS / CM INVEST
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Company dossier

CM INVEST

FRANCE · COMPANY · INCORPORATED 2021-07-24
KYBE ID: FR-901707844 · 901707844 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
CM INVEST
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901707844
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dissolved
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Real-estate civil company (SCI)
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2021-07-24
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3 RUE DU COMMANDANT LAMY, 92400 COURBEVOIE
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68.20B
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
LMBDShared registered address · 6 share thisAGENCE IMMOBILIERE THIRIETShared registered address · 6 share thisIMMO-GERANCE ET ASSOCIESShared registered address · 6 share thisCMLShared registered address · 6 share thisT.S.G IMMOBILIERShared registered address · 6 share thisSCEA TEAM ARVEIShared officer / director · 8 share thisLA GRAY BOXShared officer / director · 8 share thisTHE POSITIVE PLACEShared officer / director · 8 share thisSCI BREIZHALSAShared officer / director · 8 share thisLE GRIZZLIShared officer / director · 8 share thisSCI 2CMShared officer / director · 8 share thisSCI SIMACOShared officer / director · 8 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

3 people
NameRoleFromSource
CLEMENCE MARTINDirecteur—France registry
HELENE DAS NEVESMembre du directoire—France registry
⚠ JEROME MARTINMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 133 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEROME MARTIN (officer) matches PEP Jerome Martin — member of the State Senate of Wisconsin, United States. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100