DOSSIERS / CMC
← SearchExport PDF
Company dossier

CMC

FRANCE · COMPANY · INCORPORATED 2001-12-03
KYBE ID: FR-440352797 · 440352797 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CMC
fr_insee
440352797
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-12-03
fr_insee
2002-03-29
fr_insee
35 PL DES SAISONS, 92400 COURBEVOIE
fr_insee
64.1C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
AKRAM RIFA MOHAMEDactiveALY FAYADdissolvedANTOINE ADOVI AKUEdissolvedCharbel Sébastien NASRdissolvedCHARLES EL HELOUdissolvedCORI ET ARTdissolvedDAFO FINANCESactiveDIKRAN ARAM TOSBATHdissolvedDOMINIQUE TANNOURYactiveFIRST INTERNATIONAL SERVICESactiveGEORGES FOLI FOLYdissolvedHIRONUI BOOSIEdissolvedJEAN DAGHERdissolvedLALLA HACHAMdissolvedLAMIA CHAKKOURdissolvedLarry NasractiveLAURENT NASRdissolvedLI CUIactiveMAXIME BERNARD YVES DERENNEdissolvedMC4Ddissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off