DOSSIERS / CMP FINANCES
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Company dossier

CMP FINANCES

FRANCE · COMPANY · INCORPORATED 2001-04-11
KYBE ID: FR-411918287 · 411918287 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CMP FINANCES
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411918287
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dissolved
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Limited liability company (SARL)
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2001-04-11
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2021-02-02
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2 RUE DE SEVIGNE, 44000 NANTES
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70.22Z
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€9,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE YVES GERARD RABOUANPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CP FINANCES · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off