DOSSIERS / CMNE ASSET MANAGEMENT
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Partnership dossier

CMNE ASSET MANAGEMENT

FRANCE · PARTNERSHIP · INCORPORATED 2004-06-01
KYBE ID: FR-478480684 · 478480684 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CMNE ASSET MANAGEMENT
fr_insee
478480684
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2004-06-01
fr_insee
2009-12-31
fr_insee
173 BD HAUSSMANN, 75008 PARIS 8
fr_insee
70.22Z
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.

124 CENTELECdissolved127 CENTELECdissolved135CENTELEC SASdissolved63CENTELECdissolved79 CENTELECdissolved89 CENTELECactiveAEROSPATIALE SATELLITESdissolvedAIR THOMSONdissolvedASSOCIATION POUR LA DIFFUSION DU RISK MANAGEMENTdissolvedCMNE MOYEN TERMEdissolvedDIADEME ENTREPRISE 1dissolvedDIADEME ENTREPRISE 2dissolvedDIADEME ENTREPRISE 3dissolvedDIADEME ENTREPRISE 4dissolvedDIADEME ENTREPRISE 6dissolvedDIADEME ENTREPRISE 7dissolvedDIADEME ENTREPRISE 8dissolvedENERGY FUNDS ADVISORSdissolvedEUROGERANCEdissolvedFONCIERE LIEUSAINT 77dissolved

+47 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off