DOSSIERS / CMS
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Company dossier

CMS

FRANCE · COMPANY · INCORPORATED 2021-09-23
KYBE ID: FR-903444297 · 903444297 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
CMS
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903444297
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dissolved
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Real-estate civil company (SCI)
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2021-09-23
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LE POC, 32220 LOMBEZ
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68.20B
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€1,000
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Connections

5 links
Shared operator — likely the same administrator
L'AGENCE D'OCCITANIEShared officer / director · 2 share thisL'AGENCE DE SAMATANShared officer / director · 3 share thisLIGHT SPACEShared officer / director · 3 share thisMONBLANC BARBARONShared officer / director · 4 share thisIROShared officer / director · 4 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
CAROLINE LAURENCE LAVIGNONDirecteur—France registry
MARGAUX BIRCHMembre du directoire—France registry
STANISLAS ARTHUR ALEXANDER BIRCHMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100