DOSSIERS / CMV
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Company dossier

CMV

FRANCE · COMPANY · INCORPORATED 2022-07-04
KYBE ID: FR-915306955 · 915306955 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CMV
fr_insee
915306955
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2022-07-04
fr_insee
9 RUE BOISSY D'ANGLAS, 75008 PARIS
fr_insee
41.10D
fr_insee
€9,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

240 total

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

AARPI VIGOactiveADAM STOLCZactiveADELAIDE YAEL COLINE JACQUINactiveADELE BINNIEactiveADELINE LILIANE GABRIELLE PLANCKAERTactiveAGLAE LILY HUCHOTdissolvedAGNES MACAIREactiveALEXANDRA NOWAKactiveALICE BENEDICTE BLANCHE SYLVIE VARLETdissolvedALICE FLEUR ESTELLE RECHARDdissolvedALISON RIO PEARSALLdissolvedALOUAdissolvedALOUAMdissolvedAMPERIOactiveANAELLE HONORINE SUZY DEGREMONTactiveANNE-CAROLINE SYLVIE PASCALE BEAUMANOIRdissolvedANNE-CECILE HANRIOTdissolvedANNE MARIJKE GUILLAUDdissolvedANNE SULACSHINI KUHANATHANactiveANNIE LE CAMdissolved

+220 more

People with significant control

3 people
NameRoleFromSource
VALENTINE EMILIE XUAN MAI GuillonDirigeant—France registry
CAPUCINE MAI LAN GuillonPrésident—France registry
MAXENCE VAN TIN GuillonPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 240 companies — letterbox / formation-agent

Risk journey — why 22?

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