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Company dossier

CME

FRANCE · COMPANY · INCORPORATED 2023-04-28
KYBE ID: FR-951969062 · 951969062 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CME
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951969062
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active
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Limited liability company (SARL)
fr_insee
2023-04-28
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6 BD JOHN FITZGERALD KENNEDY, 66100 PERPIGNAN
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69.20Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTINE ROUSPrésident—France registry
JORDI MAURELPrésident—France registry
SEBASTIEN MONSIEUXPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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