DOSSIERS / CM'ALP
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Company dossier

CM'ALP

FRANCE · COMPANY · INCORPORATED 2023-05-09
KYBE ID: FR-952315398 · 952315398 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CM'ALP
fr_insee
952315398
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active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-05-09
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24 RUE Lamartine, CENTRE D'AFFAIRES LE CONCORDE, 38320 Eybens
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74.90A
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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

70 total

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

2 BCdissolved3BCOMactiveADVANCED MICRO DEVICES SASdissolvedAGDS FINANCESdissolvedALFIL ET GAMBITactiveALP LAND IMMOdissolvedAMAXAN PATRIMOINEactiveAVENIR IMMOBILIERdissolvedBEN SASSIactiveBIGADAN FRANCEdissolvedBY DEVELOPPEMENTdissolvedCAROLE MARIE JEANNINE BERNARDdissolvedDAUPHINANCES 38activeE-ASTREINTEactiveFORMATOOdissolvedGC SECURITE 38dissolvedGP CREDIT FINANCEdissolvedGRAPHIQUE RHONES ALPESdissolvedHACHEMI DJELLOUL MAZOUZdissolvedHEVOSdissolved

+50 more

People with significant control

1 people
NameRoleFromSource
MICHEL MARCONEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100