DOSSIERS / CMF SECURITE PRIVEE
← SearchExport PDF
Company dossier

CMF SECURITE PRIVEE

FRANCE · COMPANY · INCORPORATED 2008-06-26
KYBE ID: FR-504930124 · 504930124 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CMF SECURITE PRIVEE
fr_insee
504930124
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-06-26
fr_insee
2 BD CARNOT, 94140 ALFORTVILLE
fr_insee
80.10Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ACCM TRANSPORTdissolvedALFOMAILLEdissolvedALICE BERCHERYdissolvedANDREE THOMASdissolvedANNE PORTALdissolvedAT SERdissolvedAUTO SERVICESactiveBATI SELECT TPactiveBCK CONSULTINGactiveBOER CONSTRUCTIONdissolvedCERVO-ARCHAMBAULTdissolvedC H AMENAGEMENTdissolvedCOD'E MULTIMEDIASactiveCOMMUNICAT OPERATIONNELLE D'ENTREPRISEdissolvedCOMPUTERPROPdissolvedCRE ACTIONactiveDEBORAH AKANIactiveDTBPdissolvedEDITIONS INJECTIONdissolvedEDITIONS ZONE ROUGEdissolved

+45 more

People with significant control

1 people
NameRoleFromSource
VINCENT DE PAUL NIABAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

medium

Insolvency proceedings

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

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

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