DOSSIERS / CM CONSEILS
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Company dossier

CM CONSEILS

FRANCE · COMPANY · INCORPORATED 2021-10-12
KYBE ID: FR-904103504 · 904103504 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CM CONSEILS
fr_insee
904103504
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-10-12
fr_insee
9 RUE CAMPAGNE PREMIERE, 75014 PARIS
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

AIDA AHOUANMENOUdissolvedALICE PINEAUdissolvedANTOINE REVAYdissolvedARNE DE MEIJEREactiveARTHUR FRANCOIS MARTIN BOUCHEPILLONdissolvedB GALLERYactiveCAP IMMOdissolvedCELINE HUBERTdissolvedCHARLES HENRI PIERRE LOUIS CASTELNAUdissolvedCHARLOTTE BOUCHERdissolvedCHARLOTTE JEANNE MARIE FRANCOISE BOUREAUactiveCORENTIN FERAUDdissolvedC P 9dissolvedDIDIER LIONETTIdissolvedDIGIDRINKdissolvedD VAN DOORNEactiveEDGARD PILLETdissolvedENTREPRISE LAGUIGNEdissolvedEUGENIA CLEMENCIA VARELA NAVARROactiveEVE MARIE BOUVIERdissolved

+52 more

People with significant control

1 people
NameRoleFromSource
CHARLOTTE BoureauPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100