DOSSIERS / CMR INVEST
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CMR INVEST

FRANCE · COMPANY · INCORPORATED 2023-06-05
KYBE ID: FR-953063039 · 953063039 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
CMR INVEST
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953063039
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active
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Simplified joint-stock company (SAS)
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2023-06-05
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1 AV Becquerelle, 92600 Asnières-sur-Seine
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55.20Z
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€1,000
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Companies at this address

72 total

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

ADNENE THABETactiveAK FACTOdissolvedALAIN ROLAND VAILLIETdissolvedALCIDES FRANCE GAMARRA CORNETdissolvedALGODESKdissolvedAMINE ALLABdissolvedAmine Mohamed SefraouidissolvedAMINE REBAIAdissolvedANTONIO PRADA RODRIGUEZdissolvedAQUILA MOBILITYactiveASSISTANCE DEPANAGE GAUTHIERdissolvedCLAUDE METTEdissolvedCLIMETEOdissolvedDANIEL MONGUEdissolvedDAOUDA SIDABOURE BANCEdissolvedDATUS CONSULTINGdissolvedELHASSAN RAISSdissolvedE.S. EXPRESSdissolvedETHICOMactivefabien denis Alexis Bensiactive

+52 more

Connections

9 links
Shared operator — likely the same administrator
BEN & K TRANSPORTSShared officer / director · 10 share thisPOUTCHOU TRANSPORTSShared officer / director · 10 share thisMC SQUAD PROJECTShared officer / director · 10 share thisOIM LOGISTIC FRANCEShared officer / director · 10 share thisENGLISH-STUDIESShared officer / director · 10 share thisRENFORT HOTEL SERVICESShared officer / director · 10 share thisORMONIAShared officer / director · 10 share thisBASSIRA VOYAGESShared officer / director · 10 share thisNANTENIN SASUShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
Mariam CamaraPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100