KYBE — See who's really behind any company

Company dossier

CMB IMMO

FRANCE · COMPANY · INCORPORATED 2023-07-19
KYBE ID: FR-977744390 · 977744390 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 6 Risk signals 1 Sources

Key facts

active

Legal nameCMB IMMO

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Registration977744390

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2023-07-19

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Registered address21 AV Paul Laurent, 42610 Saint-Romain-le-Puy

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Industry68.20B

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Share capital€1,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

CMB IMMOfr_insee · 398623272 · dissolved CMB.IMMOfr_insee · 450173232 · dissolved CMB IMMOfr_insee · 895250538 · dissolved CMB IMMOfr_insee · 909032013 · dissolved CMB IMMOfr_insee · 993558220 · active

Companies at this address

4 total

LMactive LM IMMOactive SOLTHORIA INVESTactive

Connections

6 links

Shared operator — likely the same administrator

SOLTHORIA INVESTShared registered address · 4 share this LMShared registered address · 4 share this LMShared officer / director · 4 share this LM IMMOShared registered address · 4 share this SOLTHORIA INVESTShared officer / director · 4 share this LM IMMOShared officer / director · 4 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

Name	Role	From	Source
Loris Joannes Ernest CHARLET	Président du conseil d'administration	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100