DOSSIERS / CMA CGM IMMO
← SearchExport PDF
Company dossier

CMA CGM IMMO

FRANCE · COMPANY · INCORPORATED 2001-12-17
KYBE ID: FR-440254340 · 440254340 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CMA CGM IMMO
fr_insee
440254340
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2001-12-17
fr_insee
2017-10-23
fr_insee
4 BD J. SAADE - QUAI D'ARENC, 13002 MARSEILLE 2
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

AGENCE DE CONSIGNATION EUROPEENNEdissolvedANTARES DEVELOPPEMENTdissolvedATLANTIC 1817dissolvedATLANTIC IdissolvedATLANTIC IIdissolvedBERINGdissolvedCARGOFLOWdissolvedC.C. KASSIOPEEdissolvedCENTRALE MARITIME D'ACHAT CCMA-CGMdissolvedCGM AIR CARGOdissolvedCIE MARITIME DE GESTION MINA QABOOSdissolvedCIE MARITIME DE GESTION TUCANAdissolvedCIE MARITIME GESTION TITANAdissolvedCMA CGM ANTILLES-GUYANEdissolvedCMA CGM ENTREPRISEdissolvedCMA CGM HOLDING & COdissolvedCMA CGM MAUPASSANTdissolvedCMA CGM SHIP PROCUREMENT INTERNATIONAL - EN ABREGE- CMA CGM SPIdissolvedCMA SYSTEMSdissolvedCMG CIE MARI GERA CONTEdissolved

+47 more

People with significant control

3 people
NameRoleFromSource
FARID SALEMAdministrateur—France registry
CMA CGMDirigeant—France registry
CMA CGM PARTICIPATIONSDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 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

Insolvency timeline

1 events
Dissolved / struck off