DOSSIERS / C.M
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Company dossier

C.M

FRANCE · COMPANY · INCORPORATED 2023-05-02
KYBE ID: FR-951987486 · 951987486 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
C.M
fr_insee
951987486
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-05-02
fr_insee
2 ALL DES PINSONS, 44100 NANTES
fr_insee
56.10C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDENNOUR RAHMANIdissolvedADRIAN-GABRIEL TRANCEAdissolvedAHMED AGNAOUdissolvedAMENAGEMENT DE L'OUESTdissolvedANDREIA LUISA VIEIRA LOPESdissolvedAUTOS SERVICES LOIRE ATLANTIQUEdissolvedBERNARD CASTAGNEdissolvedBMTECHNOLOGIESactiveCAMAVIEdissolvedCHRISTIAN VAN GINNEKENdissolvedCLAUDINE MORELdissolvedDALILA AMYARdissolvedDOMINIQUE ULMERdissolvedDR ACHATdissolvedENERGIE PROPRE ET DURABLEactiveERIC HENRY FERETactiveESPACE ENTREPRISE BRETAGNE PAYS DE LOIREdissolvedFB ACTIONdissolvedGROUPE DRactiveGUILLAUME FABIEN GIANNUZZIdissolved

+47 more

People with significant control

1 people
NameRoleFromSource
SAJA MAAROUFIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100