DOSSIERS / CMF ADEQUATION
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CMF ADEQUATION

FRANCE · COMPANY · INCORPORATED 2009-03-31
KYBE ID: FR-511134637 · 511134637 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CMF ADEQUATION
fr_insee
511134637
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-03-31
fr_insee
3 BD DE L EUROPE, TOUR DE L EUROPE 213, 68100 MULHOUSE
fr_insee
62.02A
fr_insee
€50
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALPHA CHAUFdissolvedALSACE BIOFUELSdissolvedARPHIdissolvedAU IMPERIUMdissolvedCONCEPT ELECdissolvedDANIEL BOEGLINdissolvedESPRIT RIDE ALSACEdissolvedEURL VITALE GREEN ENERGIEdissolvedHEEB IMMOBILIERdissolvedIDEES O LOGISdissolvedJEAN LUC PIERA PIERAdissolvedLAUER FRANCEdissolvedLOOKdissolvedMICROPLAN INFORMATIQUE SARLdissolvedONE STEP EVENTdissolvedPERSONAL PARTNER SUDALSACEdissolvedREGAL SALON FRANCE SARLdissolvedSARL BOSVYdissolvedSARRAZHINdissolvedSELLIO PRODdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
LAURENT CACHIAPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-03-01

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

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