DOSSIERS / CNM FINANCE
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Partnership dossier

CNM FINANCE

FRANCE · PARTNERSHIP · INCORPORATED 1989-11-10
KYBE ID: FR-352849871 · 352849871 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CNM FINANCE
fr_insee
352849871
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1989-11-10
fr_insee
1998-05-12
fr_insee
10 RUE VOLNEY, 75002 PARIS 2
fr_insee
65.2E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AUTOP ET CIEdissolvedCOMPAGNIE MARITIME DES HYDROCARBURESdissolvedCREDIT MODERNEdissolvedCREDIT MODERNE ET CIEdissolvedSCI PYRAMIDESdissolvedSOC FINANCIERE EXPANSION INDUSTRIELLEdissolvedSOC FINANCIERE INDUSTRIELLE BIO ALI CHIMdissolvedSOCIETE DE PARTICIPATION CENTRALEdissolvedSOC LB BAUDESSON BODEN BOVERATdissolvedSOC LYONNAISE FINANCEMENT PARTICIPATIONSdissolvedVIA BAILdissolvedVIA COURT TERMEactiveVIA CREDIT (BANQUE)dissolvedVIA INFORMATIONS ET COMMUNICATIONSdissolvedVIA MONETAIREdissolvedVIA PARTICIPATIONSdissolvedVIA RHIN ET MOSELLE SAdissolvedVOLNEY VactiveVOLNEY VIIIdissolvedVOLNEY XIdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off