DOSSIERS / CML
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Company dossier

CML

FRANCE · COMPANY · INCORPORATED 2021-10-04
KYBE ID: FR-903820892 · 903820892 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CML
fr_insee
903820892
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-10-04
fr_insee
1 RUE SAUNIER, 83000 TOULON
fr_insee
66.19A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

2BLdissolved2LBMdissolved39 LAMALGUEactiveALPHA DISTRIBUTION CONSEILdissolvedANNE MARIE CHABERTdissolvedAUDREY PALERMactiveCABINET BORRELdissolvedCAROLINEdissolvedCAROLINE CLEMENTactiveCENTRE D'ALTERNATIVES THERAPIESdissolvedCHARLOTTE BORIE INVESTISSEMENTSdissolvedDAYTONA 83dissolvedDOCTEUR ASHRAF AMINactiveELEGANCEactiveEUGENE ROGER ULPATdissolvedFONTANAdissolvedFRANCOIS PAUL HENRI JURAINdissolvedGUILLAUME QUINIONdissolvedH3 MEDICALdissolvedHELENE BAUdissolved

+41 more

People with significant control

4 people
NameRoleFromSource
LOUISE MARINE PICHONDirigeant—France registry
MAYLIS ANNE BENEDICTE LE TRAONDirigeant—France registry
PAULINE ALIX MARIE LUGHERINIDirigeant—France registry
THOMAS ROCH ANTOINE OLIVIER BRILLOUETDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100