DOSSIERS / C.C.M
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C.C.M

FRANCE · COMPANY · INCORPORATED 2008-01-02
KYBE ID: FR-502294234 · 502294234 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
C.C.M
fr_insee
502294234
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2008-01-02
fr_insee
14 RUE DAVOUST, 93500 PANTIN
fr_insee
14.13Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ABM SECURITE SERVICESdissolvedA.E GESTIONdissolvedAGENCE FRANCE ECOLOGIEdissolvedAGENCE NATIONAL DE L'ECOLOGIEdissolvedanna kastneractiveANTHURIUMdissolvedAPRENTICEdissolvedASSOCIATION NEW FOLDERactiveAUTOCOM SARLdissolvedBELLE COUTUREdissolvedBENTAI.COMactiveBETAdissolvedB.I.R FORMATIONdissolvedBIR NETTOYAGE SERVICESdissolvedBIR SECURITE PRIVEEactiveCABINET COBEN ASSURANCESdissolvedCARLA DEBORAH GERMAINE BISMUTHdissolvedCITADELactiveCOLINE FARGEdissolvedDHM CONSULTINGactive

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2012-12-18

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif