DOSSIERS / CMB CONSTRUCTION
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CMB CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2023-02-08
KYBE ID: FR-948376595 · 948376595 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CMB CONSTRUCTION
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948376595
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active
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Limited liability company (SARL)
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2023-02-08
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10 BD Georges Marie Guynemer, 78210 Saint-Cyr-l'École
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46.90Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AUREL FILIPPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100