DOSSIERS / CMRG
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Company dossier

CMRG

FRANCE · COMPANY · INCORPORATED 2022-11-15
KYBE ID: FR-921387734 · 921387734 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CMRG
fr_insee
921387734
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-11-15
fr_insee
9 RUE SAINT LOUIS, 78100 SAINT-GERMAIN-EN-LAYE
fr_insee
41.20A
fr_insee
1
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

AJ HOME BATI RENOVdissolvedAKASYAactiveALEXANDRE RAOUL FREDERIC DUDITactiveALLIANCE BATIMENTactiveANNIE CURIEL CREATIONSdissolvedA.P.P PIECES AUTOdissolvedAZURactiveBATI 63dissolvedBCM BATdissolvedBRIGITTE NAUDactiveBTM 77dissolvedCL MODEactiveCREA CONFORTdissolvedDE RUBIANA JARDINSdissolvedDOGA MODEactiveE.C.N CONSTRUCTIONdissolvedE.C.R.MdissolvedEDGE BODYARTdissolvedEDIFICEdissolvedENTRECOUPEdissolved

+49 more

People with significant control

1 people
NameRoleFromSource
RICARDAS GAVELISPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100