KYBE — See who's really behind any company

Company dossier

C.M.INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 1996-07-30
KYBE ID: FR-408231942 · 408231942 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameC.M.INTERNATIONAL

fr_insee

Registration408231942

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated1996-07-30

fr_insee

Registered address18 B RUE DE CHARTRES, 92200 NEUILLY-SUR-SEINE

fr_insee

Industry51.4A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

AK FINANCEdissolved ALIX SCELLESactive ANTOINE JACQUES FRANCOIS BERGEdissolved ARTHIGAdissolved ARTHIGA CHARTRESdissolved ARTHIGA INVESTISSEMENTSdissolved ATELIER BEAUTE COSMETIQUES INTERNATIONALdissolved BOULOS MANDELLIdissolved BROTHERS & PARTNERS EUROPEdissolved CAROLINE PRODUCTIONSdissolved CONSEILS DISTRIBUTIONS TRANSPORTSdissolved DB CONSULTINGdissolved EDGAR IMMOBILIERactive EMMANUELLE DE FRESCHEVILLEactive ERICIUS SOLUTIONSdissolved EVA BENVENUTIdissolved FABIENNE ANTOINETTE HUBERTactive FININFORdissolved GANIMdissolved GILLES RENE LAMOTTEactive

+32 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100