DOSSIERS / CMI
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Company dossier

CMI

FRANCE · COMPANY · INCORPORATED 1991-03-18
KYBE ID: FR-381122654 · 381122654 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CMI
fr_insee
381122654
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1991-03-18
fr_insee
15 PAS LONJON, 34000 MONTPELLIER
fr_insee
74.1J
fr_insee
€90,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ANNE-MARIE SIMONE LADEVEZEdissolvedAUDREY HURETactiveAVEC DU SEL AUTOUR...dissolvedBEATRICE CLAVEdissolvedBOUSCAREN IMMOBILIERactiveBRENGUES LE PAVEC ARCHITECTESdissolvedBRIDGE CLUB MONTPELLIER COMEDIEdissolvedCCB COMPAGNIEdissolvedCHRISTINE SIMONE LALANNEdissolvedCIE FRANCAISE D EXPERTISE COMPTABLEdissolvedCLASS APPART PATRIMOINEdissolvedCORPS PLUSdissolvedDIDIER COLINdissolvedDR PAUL BEZactiveEFEAactiveFRAYSSINET JOAILLIERactiveFRAYSSINET JOAILLIER BORDEAUXdissolvedGINETTE AZAISactiveHOLDING FRAYSSINETactiveIMMAJJINdissolved

+45 more

People with significant control

1 people
NameRoleFromSource
DIDIER LOUIS CHARLES PIERRE COLINPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif