DOSSIERS / CVMM
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Company dossier

CVMM

FRANCE · COMPANY · INCORPORATED 2025-07-23
KYBE ID: FR-989294749 · 989294749 · 2 sources
RISK SCORE22LOW RISK

Key facts

active
CVMM
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989294749
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active
fr_insee
Civil company (means, SCM)
fr_insee
2025-07-23
fr_insee
33 RUE Mirabeau, 59420 Mouvaux
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68.20B
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€1,000
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Connections

11 links

People with significant control

6 people
NameRoleFromSource
Côme DUBOIS LACROIXMembre du directoireFrance registry
LDB INVESTMembre du directoireFrance registry
Manon DUBOISMembre du directoireFrance registry
Mathis DUBOISMembre du directoireFrance registry
Valentine LUQUEL-- LACROIXMembre du directoireFrance registry
Vincent DUBOISPrésidentFrance registry

Risk signals

4 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Vincent DUBOIS (officer) matches PEP Vincent Dubois — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Vincent DUBOIS (officer) matches PEP Vincent Dubois — Q66501174. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100