DOSSIERS / CMS GROUP
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Company dossier

CMS GROUP

FRANCE · COMPANY · INCORPORATED 2024-10-02
KYBE ID: FR-933458317 · 933458317 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CMS GROUP
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933458317
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dissolved
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Simplified joint-stock company (SAS)
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2024-10-02
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64 RUE des Mathurins, 75008 Paris
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70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

140 RUE DE RIVOLIdissolvedAEGEANdissolvedANDRE EMILE ARMAND ROUXdissolvedAPOLLINE NEIGE MARIE CAILLAUDdissolvedASSOCIATION LE THEATRE D NUEactiveASTRIONactiveAUREL CLUBdissolvedAURORE BLANQUET DU CHAYLAactiveBALTHAZAR GESTION PRIVEEactiveBAUMINdissolvedBELVEDERE IMMOBILIERdissolvedBERNARD HABIBactiveBERTILLE CAILLAUDdissolvedB-INVESTISSEMENTdissolvedCABINET LAURENCE MARIE GERARDdissolvedCARINE DURRIEUactiveCASYdissolvedCESARdissolvedCHARLOTTE CELINE MARTINactiveCLAIRE DECROIXdissolved

+57 more

People with significant control

1 people
NameRoleFromSource
DAVID DenissePrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 77 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100