DOSSIERS / CM CONSEILS
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CM CONSEILS

FRANCE · COMPANY · INCORPORATED 2025-01-30
KYBE ID: FR-940205347 · 940205347 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
CM CONSEILS
fr_insee
940205347
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active
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Simplified joint-stock company (SAS)
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2025-01-30
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4 RUE Francine Fromond, 93260 Les Lilas
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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

34 total
A2E CONSULTINGdissolvedANAIS HUTTERactiveBENJAMIN DISTRIBUTION IMPORT EXPORTdissolvedBENJAMIN LELLOUCHEdissolvedBRV CONSULTINGdissolvedCLEMENT LUDOVIC MATHIEU CARITGdissolvedDEBORAH ADJEDJdissolvedDSJ SERVICESdissolvedECO PLUS ENVIRONMENTdissolvedEN DEVELOPPEMENTactiveESI SERVICESactiveEVA COHENactiveGALOUCHOactiveHANNAH BENHACOUNdissolvedJS ONEWAYactiveLINDA CAMERONdissolvedLPL CONSULTING ITactiveManuel CastroactiveMAURICE COHENdissolvedMELINA SINGERactive

+14 more

People with significant control

1 people
NameRoleFromSource
MICHAEL COHENPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MC CONSEIL · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

MICHAEL COHEN (officer) matches PEP Michael Cohen — member of the New York State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100