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Company dossier

CETMO

FRANCE · COMPANY · INCORPORATED 1991-11-07
KYBE ID: FR-383046851 · 383046851 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCETMO

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Registration383046851

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1991-11-07

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Dissolved2023-04-25

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Registered address45 AV DE LA MARE TAMBOUR, 91360 VILLEMOISSON-SUR-ORGE

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Industry74.2C

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Share capital€7,622

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ABDURRAHMAN YILDIZdissolved ASANAactive ASSISTANCE DEPANNAGE SERVICEdissolved B H BATIMENTdissolved CABINET AMELIE PRUDHOMMEdissolved CDB BATdissolved C.Mdissolved E.M.C.active E R B BATdissolved ESSONNE BATIMENTdissolved EUROFRANCE PLOMBERIEactive FAHRENHEIT INTERNATIONALdissolved FLAMTECdissolved FL IDFPdissolved FRANCE ELEC IDFdissolved FREITAS CONSTRUCTIONactive FREITAS RENOVATIONdissolved GRANDS VINS FINS CHARLEY SARLactive ISO PROTECdissolved KAMIdissolved

+16 more

People with significant control

1 people

Name	Role	From	Source
M DAIGLE MICHEL	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 36 companies

medium

Politically exposed person (PEP)

M DAIGLE MICHEL (officer) matches PEP Michel Daigle — Q66500989. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

Clustered address

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

2023-04-25Dissolved / struck off