DOSSIERS / C.M.L.CONFECTION MODE DU LIMOUSIN
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Company dossier

C.M.L.CONFECTION MODE DU LIMOUSIN

FRANCE · COMPANY · INCORPORATED 1993-12-29
KYBE ID: FR-393384813 · 393384813 · 3 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
C.M.L.CONFECTION MODE DU LIMOUSIN
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393384813
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
1993-12-29
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5 RUE DE TOURCOING, 87000 LIMOGES
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18.2G
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€106,714
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SYLVIE MARTINEZPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

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

medium

Politically exposed person (PEP)

SYLVIE MARTINEZ (officer) matches PEP Sylvie Martinez — Q66499573. Apply enhanced due diligence.

Risk journey — why 24?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
Composite risk score24/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif