DOSSIERS / CM2
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Company dossier

CM2

FRANCE · COMPANY · INCORPORATED 1996-01-22
KYBE ID: 96950003L6L3P33A1N74 · 389816521 · 3 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CM2
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389816521
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dissolved
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Limited liability company (SARL)
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1996-01-22
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50 RUE ETIENNE MARCEL, 75002 PARIS
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64.20Z
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1
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€72,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

221 total

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

AGNES FILHOLdissolvedALEXANDRE BERNANRD ANDRE LE ROUX DE BRETAGNEactiveANNE GREGOIRE DE ROULHACdissolvedAUDREY GOUDON DE LALANDEactiveCAP SOLAR 07dissolvedCENTRALE SOLAIRE DE LEPAUDactiveCHARLOTTE DUCHEVETdissolvedCHEMARIN LIMBOURactiveCHRISTIAN GIBAULTactiveCHRYSTELLE BARDEdissolvedCLAIRE MARIE JOSEPHA BERTHEUXactiveCNEdissolvedCOOP AND SUNNdissolvedCOOPERATION ARMENIEactiveCYNDY TAGNEactiveDARONactiveELEVENdissolvedELEVEN HOLDINGdissolvedElisa FogielactiveELLIOT CHESSdissolved

+201 more

People with significant control

1 people
NameRoleFromSource
CATHERINE MIRANPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 221 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-06-16

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score41/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif