DOSSIERS / CMJ BATIVERT 26
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CMJ BATIVERT 26

FRANCE · COMPANY · INCORPORATED 2010-03-09
KYBE ID: FR-520730102 · 520730102 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CMJ BATIVERT 26
fr_insee
520730102
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-03-09
fr_insee
LES PIERRELLES, 26240 BEAUSEMBLANT
fr_insee
43.99C
fr_insee
3
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

5232526NDS VOLUMESactiveAICIONDO FRANCEdissolvedAIR NDdissolvedALPHA CactiveALPHA PactiveALPHA SdissolvedALPHA VdissolvedANTOINE VERMERSCHdissolvedAUTOLOGdissolvedBORDEAUX-TRANSITdissolvedBRIVE TRANSITdissolvedCAVAILLON TRANSITdissolvedDANIEL ELIE LETARDdissolvedDARFEUILLE ASSOCIESdissolvedDARFEUILLE LOGISTICSdissolvedDAVID WALKOWIAKdissolvedFINAIXAMdissolvedFINANCES TRANSPORTS ET PARTICIPATIONSdissolvedFINANCIERE DE V.S.G.dissolvedFTDdissolved

+54 more

People with significant control

2 people
NameRoleFromSource
MATHIEU SEBASTIEN DELAYEPrésident—France registry
MORAD BOUKHAIMAPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 74 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-05-13

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire