DOSSIERS / CBM 1
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Company dossier

CBM 1

FRANCE · COMPANY · INCORPORATED 2024-04-10
KYBE ID: FR-924761463 · 924761463 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
CBM 1
fr_insee
924761463
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-04-10
fr_insee
11 RUE Marcel Prévost, 34500 Béziers
fr_insee
00.00Z
fr_insee
€100
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

CBM 1fr_insee · 809103195 · dissolved

Connections

7 links
Shared operator — likely the same administrator
CBM 2Shared registered address · 4 share thisANGELS 1Shared registered address · 4 share thisHENRI BORDEAUXShared registered address · 4 share thisCBM 2Shared officer / director · 5 share thisLE COLOMBIERShared officer / director · 5 share thisANGELS 1Shared officer / director · 5 share thisREYMOND & ASSOCIESShared officer / director · 5 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

2 people
NameRoleFromSource
Maxime RaymondDirecteur—France registry
Pierre RaymondDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100