DOSSIERS / CML MODE
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Company dossier

CML MODE

FRANCE · COMPANY · INCORPORATED 2008-03-13
KYBE ID: FR-503133019 · 503133019 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CML MODE
fr_insee
503133019
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-03-13
fr_insee
2018-02-15
fr_insee
11 RUE DE TEHERAN, 75008 PARIS 8
fr_insee
46.49Z
fr_insee
€57,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ABSCISSE COURTAGEdissolvedACM FINANCESdissolvedADV CORPORATE FINANCEdissolvedAEQUE OMNIBUSdissolvedAFRICAINE PRESSE EDITIONS FUSIONNEESactiveAH OUIactiveALCOR DEVELOPPEMENTactiveASSETdissolvedCAM CORPORATE FINANCESdissolvedCISIFdissolvedCML MODEdissolvedCOMMERCE DES PIERRES BRUTESdissolvedCOMPATIBLE COMPUTERS & COMMUNICATIONS SAactiveCORBEIL INVESTdissolvedCRUISING FASTdissolvedDAPIA FINANCEactiveDOC.FRdissolvedEI BAGNOLETdissolvedENERGIPOLE REUNIONdissolvedEQUIPLVdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
CELINE LEFEBUREPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off