DOSSIERS / SAS CPM HOTEL
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Company dossier

SAS CPM HOTEL

FRANCE · COMPANY · INCORPORATED 2023-01-06
KYBE ID: FR-922749247 · 922749247 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SAS CPM HOTEL
fr_insee
922749247
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-01-06
fr_insee
85 BD DE GARAVAN, 06500 MENTON
fr_insee
55.10Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BUZE SOLEIL SARLdissolvedCARNE INTERNATIONALdissolvedCOLAGRECO & COdissolvedHOLDING MJ FOOD CONCEPTSdissolvedLA PECHERIEdissolvedLAURA ELENA COLAGRECOdissolvedLES JARDINS DE ROSMARINOdissolvedLES SANCTUAIRES DU MIRAZURdissolvedLES VOUTESdissolvedLUPAdissolvedMC CONSEILSdissolvedM&J BRANDSdissolvedPECORA DEVELOPPEMENT ESTdissolvedROSMARINOdissolvedSALVIAdissolvedSARL ROSE DES MERSdissolvedSCI MJ INDUSTRYdissolvedSCI MJ ST LOUISdissolvedSCI MJ STONESdissolvedTERRA AMATAdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
JULIA DE ALBUQUERQUE LIMA RAMOSDirecteur général délégué—France registry
MAURO COLAGRECOPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100