DOSSIERS / CPMM
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Company dossier

CPMM

FRANCE · COMPANY · INCORPORATED 2025-06-03
KYBE ID: FR-945151223 · 945151223 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
CPMM
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945151223
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active
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Real-estate civil company (SCI)
fr_insee
2025-06-03
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692 RTE de Béreau, 47300 Villeneuve-sur-Lot
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Christelle ZABBADirecteur—France registry
Philippe FRANCESDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Philippe FRANCES (officer) matches PEP Philip Francis — member of the 16th Parliament of Great Britain. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Philippe FRANCES (officer) matches PEP Philip Francis — member of the 17th Parliament of Great Britain. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100