DOSSIERS / CMI
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Company dossier

CMI

FRANCE · COMPANY · INCORPORATED 2006-07-07
KYBE ID: FR-490983517 · 490983517 · 2 sources
RISK SCORE24LOW RISK

Key facts

dissolved
CMI
fr_insee
490983517
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-07-07
fr_insee
LE FORESTIER, 42630 REGNY
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46.90Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE MARINPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Insolvency proceedings
Composite risk score24/100

Insolvency timeline

2 events
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif