DOSSIERS / CMS
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Company dossier

CMS

FRANCE · COMPANY · INCORPORATED 2022-12-05
KYBE ID: FR-921923355 · 921923355 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CMS
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921923355
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active
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Real-estate civil company (SCI)
fr_insee
2022-12-05
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10 RUE JEAN RICHEPIN, 75016 PARIS
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68.20B
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€550
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ASS EN FAVEUR DES PERSONNES DEFAVORISEEactiveATHOSdissolvedCHRISTIAN JEAN PAUL PERLESdissolvedDANIELE HELENE BOHBOTactiveDOCTEUR DOMINIQUE CORNETdissolvedDOMINIQUE CORNETactiveECURIE LABORDEdissolvedESIactiveFAMILY LGdissolvedFRANCOISE MARIE-PAULE JEANNE GEORGETTE LICHTFUSdissolvedGESTION INVESTISSEMENT PARKINGSdissolvedINVESTIMOdissolvedISABELLE GAUVENETdissolvedJEAN-FRANCOIS CONTOUactiveJEAN-PIERRE SIAUDdissolvedJEAN RICHEPINdissolvedMARIE LAURE CAPPIELLOdissolvedMARTINE ETIENNETTE PERDIGALdissolvedMAXIME DAVID PFRIMMERactive[ND]dissolved

+20 more

People with significant control

3 people
NameRoleFromSource
INVESTIMODirigeant—France registry
SRI HOLDINGDirigeant—France registry
INVESTIMOPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100