DOSSIERS / CMF INVESTISSEMENTS
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Company dossier

CMF INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 1993-04-19
KYBE ID: FR-390844322 · 390844322 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CMF INVESTISSEMENTS
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390844322
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dissolved
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Public limited company (SA)
fr_insee
1993-04-19
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117 RUE MONTGOLFIER, 59100 ROUBAIX
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74.1J
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€250,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

36/2 SSBdissolvedAIR A CLIMactiveALMdissolvedALSO INVESTdissolvedANACHRONIQUE SYMPOSIUM COMMITTEEdissolvedASKORUNdissolvedCAP DEVdissolvedCAVROIS MAHIEU & FILSactiveCLASSMARKdissolvedCYCLON.CC SASdissolvedCYNTHIA SOPHIE MATHIEUactiveD4 MONTESQUIEUdissolvedE-KAT COMMUNICATIONdissolvedF I L 117activeFILATURE DE LA POTENNERIEactiveFLAGRANTS DELICESactiveFLDdissolvedHAMID NOULAIactiveIMMOCAMA SOC IMMOBILIEREdissolvedJD LOGdissolved

+31 more

People with significant control

1 people
NameRoleFromSource
REGIS DANELDirecteur général—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100