DOSSIERS / CML FRANCE
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Company dossier

CML FRANCE

FRANCE · COMPANY · INCORPORATED 2018-01-30
KYBE ID: FR-508175247 · 508175247 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CML FRANCE
fr_insee
508175247
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-01-30
fr_insee
2022-07-06
fr_insee
4 RUE CONTADES, 67300 SCHILTIGHEIM
fr_insee
46.52Z
fr_insee
€10,000
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.

ABEMOR ORGANISATIONdissolvedALPHA ENTERPRISEdissolvedASSISTANCE IMMOdissolvedAYDINdissolvedBATI MUSTdissolvedBERNARD ET NELLY LEDIENdissolvedBFactiveBOZ IMMOBILIERdissolvedBRIDGING VIRTUALITY AND REALITYdissolvedBRIGADE ELECTRONIQUEdissolvedCamille SCHOHNactiveCHARLES OTTactiveCONSEILS ET EXPERTISESdissolvedCONSIGLIEREdissolvedDANACI GROUPEactiveDAVID PIERRATactiveDEFRAdissolvedEKOL FACADEdissolvedEPSOdissolvedEURO TRAVAUXdissolved

+34 more

People with significant control

2 people
NameRoleFromSource
MICHAEL KÖNIGPrésident—France registry
MORITZ HOEFTPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off