KYBE — See who's really behind any company

Company dossier

CM - CONCEPT

FRANCE · COMPANY · INCORPORATED 2010-03-09
KYBE ID: FR-520579616 · 520579616 · 2 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameCM - CONCEPT

fr_insee

Registration520579616

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2010-03-09

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Dissolved2013-10-04

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Registered address46 RUE DU LIMOUSIN, 67450 LAMPERTHEIM

fr_insee

Industry46.15Z

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

3 total

CLAUDE FREDERIC LITTdissolved GENEVIEVE LEONIE BARTHELMEdissolved

People with significant control

1 people

Name	Role	From	Source
CLAUDE LITT	Administrateur	—	France registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

CLAUDE LITT (officer) matches PEP Claude Litt — Q66500776. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDE LITT (officer) matches PEP Claude Litt — Q66501359. Apply enhanced due diligence.

Risk journey — why 7?

3 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100

Insolvency timeline

1 events

2013-10-04Dissolved / struck off