DOSSIERS / CM IMMO
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Company dossier

CM IMMO

FRANCE · COMPANY · INCORPORATED 2025-01-22
KYBE ID: FR-939892428 · 939892428 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
CM IMMO
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939892428
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active
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Real-estate civil company (SCI)
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2025-01-22
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20 RUE de Bréa, 06500 Menton
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68.20B
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€30,000
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Connections

12 links
Shared operator — likely the same administrator
RAMBALDI SARLShared registered address · 4 share thisBERNARD BERTHELOTShared registered address · 4 share thisFELIX GARINShared registered address · 4 share thisLES PETITES CANAILLESShared officer / director · 10 share thisL'EFFET MERShared officer / director · 10 share thisSOLENZARAShared officer / director · 10 share thisTINAYAShared officer / director · 10 share thisSAMMOShared officer / director · 10 share thisBALICO SARLShared officer / director · 10 share thisRAMBALDI SARLShared officer / director · 10 share thisLE BRAZZAShared officer / director · 10 share thisLIDO SARLShared officer / director · 10 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

3 people
NameRoleFromSource
CM WORLDMembre du directoire—France registry
FINANCIERE CM S.A.Membre du directoire—France registry
Serge Gabriel Georges MOUILLEAUPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100