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CMD INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2024-06-28
KYBE ID: FR-930374863 · 930374863 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CMD INVESTISSEMENTS
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930374863
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active
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Civil company (means, SCM)
fr_insee
2024-06-28
fr_insee
12 RUE Henri Rochefort, 75017 Paris
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66.30Z
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€2
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

AGATHE CATHERINE YOLANDE ADELE OLIVIERactiveANCIENS ELEVES PROMO 1966 ECOLE HECactiveArrigo CapirossiactiveARTHUR GILBERT MARCEL HEMARDactiveATHIDA NHOUYVANISVONGactiveAURELIEN COURTYactiveBARDERY CONSULTANTSactiveBENOIT GIRARDINactiveBOUREL LATOUCHEdissolvedBruno DiasactiveCHARLOTTE MARIE PAULINE VIALactiveCHIARA MASCARELLOactiveCLEMENT MARTINactiveCOHERENCEdissolvedCONCHEE HOLDINGactiveDAMIEN JEAN CANALIactiveDELABY DORISON AVOCATSdissolvedDESTAING INVESTISSEMENTSactiveDPAGdissolvedEDEdissolved

+40 more

People with significant control

2 people
NameRoleFromSource
Cécile DELMASDirecteur—France registry
Stéphane DESTAINGDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

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

Risk journey — why 28?

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