KYBE — See who's really behind any company

Company dossier

CFM

FRANCE · COMPANY · INCORPORATED 2009-03-11
KYBE ID: FR-511024440 · 511024440 · 2 sources

RISK SCORE34MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameCFM

fr_insee

Registration511024440

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2009-03-11

fr_insee

Registered address441 RUE MARECHAL GALLIENI, CHEZ GLOBAL SERVICES LE BRISBANE, 83600 FREJUS

fr_insee

Industry43.99D

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AB CARRELAGEdissolved ALI KHALDIdissolved BATIMENT PRESTIGE DU SUDdissolved ENCATS D ENVIESdissolved ERIC JEAN ANDRE BASQUEdissolved FAOUZI KARIM IDRISSIdissolved IVPdissolved KHALIL KAMELdissolved KINE-BATdissolved MAROUAN BEN HADJ SGHAIERdissolved MEHMET ALDEMIRdissolved NAIMA BOUTEFFAHdissolved [ND]dissolved [ND]dissolved [ND]dissolved NOURI KAMELdissolved PACA BAT CONSTRUCTIONdissolved SARL EL MOUDDENdissolved SOKHNA LOdissolved TROPEZ BATIMENTdissolved

+4 more

People with significant control

1 people

Name	Role	From	Source
ENGIN TURAN	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-05-06

Risk journey — why 34?

3 signals

+16

Business fragmentation

+12

Court-ordered liquidation

Clustered address

Composite risk score34/100

Insolvency timeline

3 events

2013-05-06Jugement d'ouverture d'une procédure de redressement judiciaire

2013-07-16Jugement de conversion en liquidation judiciaire

2014-11-17Jugement de clôture pour insuffisance d'actif