DOSSIERS / CBMW LE FONTANIL
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Company dossier

CBMW LE FONTANIL

FRANCE · COMPANY · INCORPORATED 2022-09-29
KYBE ID: FR-919848556 · 919848556 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
CBMW LE FONTANIL
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919848556
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dissolved
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Civil company
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2022-09-29
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4 AV DES MARRONNIERS, 73570 BRIDES-LES-BAINS
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41.10A
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€1,000
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Connections

13 links
Shared operator — likely the same administrator
C&G HOLDINGShared officer / director · 5 share thisLUPUS AMORISShared officer / director · 5 share thisDOMUS AMORISShared officer / director · 5 share thisCBMW AGATHINESShared officer / director · 5 share thisDECO.IN'VESTShared officer / director · 10 share thisSOCIETE NOUVELLE JEAN CHEDALShared officer / director · 10 share thisBESOINS BATIMENT CONSTRUCTIONShared officer / director · 10 share thisJEAN CHEDALShared officer / director · 10 share thisSCI NAN DAVIDShared officer / director · 10 share thisSCI FRAMAPIShared officer / director · 10 share thisMBI HOLDINGShared officer / director · 10 share thisALTIS-VAL VERTShared officer / director · 10 share thisKUBIXShared officer / director · 10 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
CBMW CONSTRUCTIONDirecteur—France registry
FRANCOIS MICHEL CHEDAL BORNUMembre du directoire—France registry
GREGORY FABRICE MICHOTTE DE WELLEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100