DOSSIERS / CMC INVEST
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Company dossier

CMC INVEST

FRANCE · COMPANY · INCORPORATED 1993-10-05
KYBE ID: FR-392565057 · 392565057 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CMC INVEST
fr_insee
392565057
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1993-10-05
fr_insee
2017-09-20
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20 AV MAC MAHON, 75017 PARIS 17
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86.10Z
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
32 GRAY D'ALBIONdissolved78 DE LA CROISETTEdissolvedANOTHER DAYdissolvedBUREAU DE REPRESENTATION DU CENTRE INTERNATIONAL POUR LE DEVELOPPEMENT ENERGETIQUE DURABLE (CIDED)dissolvedBUSINESS OFFICEdissolvedCASAdissolvedCOUTORactiveDENTEXELANS GABYdissolvedESPACES POUR DEMAINdissolvedGAB PRESTIGEdissolvedGUEST STARdissolvedLA BOULANGEdissolvedLAURA CONTIdissolvedL'AUTHENTIQUEactiveLBDdissolvedMAC MAHON DELICEactiveMAREIL MARLYdissolvedMD SANTEdissolvedMEDIAROUTEdissolvedMUST PROPERTIESdissolved

+10 more

People with significant control

1 people
NameRoleFromSource
CHARLES MimouniPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off