DOSSIERS / CMS AUDIT
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Company dossier

CMS AUDIT

FRANCE · COMPANY · INCORPORATED 2007-05-14
KYBE ID: FR-497929448 · 497929448 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CMS AUDIT
fr_insee
497929448
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-05-14
fr_insee
2020-08-03
fr_insee
47 RUE DE LIEGE, 75008 PARIS 8
fr_insee
69.20Z
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AMAMEactiveAMPERSAND ASSOCIESdissolvedAMPERSAND - REPORTING INTERNATIONAL - EXPERTISE COMPTABLEdissolvedAMPERSAND REPORTING SYSTEMSdissolvedARMA CONSEILactiveASIE FOOD EXPRESSdissolvedBCCH PROMOTIONdissolvedBUREAU TECHNIQUE RENOVATIONdissolvedDAVEY BICKFORD SMITHdissolvedDRIVEactiveEURL SP2MdissolvedFB PARTICIPATIONSdissolvedFIDEXPERTdissolvedFIDUCIAIRE LEYDETdissolvedFIDUCIAIRE NATIONALE DE PARIS FNP EXPERTS ASSOCIESdissolvedH.C MONROEactiveIMMODANdissolvedJAYBEAM S.A.R.L.dissolvedLA CROISSANTIERE AMSTERDAMdissolvedLIFFEdissolved

+17 more

People with significant control

1 people
NameRoleFromSource
MARC ValyPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off