DOSSIERS / CMBT
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Company dossier

CMBT

FRANCE · COMPANY · INCORPORATED 2011-10-14
KYBE ID: FR-535302038 · 535302038 · 2 sources
RISK SCORE46MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CMBT
fr_insee
535302038
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-10-14
fr_insee
233 RUE DU FAUBOURG SAINT-MARTIN, 75010 PARIS
fr_insee
43.99C
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

433 total

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

2 MAINS D'1 FEEdissolved3 SdissolvedAB GENERALE DE BATIMENTdissolvedABRAHAM PERE ET FILSdissolvedACTIF DEPANNAGEdissolvedADI FACADESdissolvedADR ASSISTANCEdissolvedAFY RENOVactiveAGENCE DE RENOVATION DU BATIMENTdissolvedAGMactiveAK BATactiveAKS (EU)dissolvedAKTASLV BATIMENTdissolvedALD CABactiveALINNdissolvedALLIANCE BATIMENT CONSTRUCTIONdissolvedALPER CARRELAGEdissolvedALSA FACADES COLMARdissolvedAMCM RENOVdissolvedAM DIGITAL MARKETdissolved

+413 more

People with significant control

1 people
NameRoleFromSource
HARJIT SinghPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 433 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 46?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+8
Insolvency proceedings
Composite risk score46/100

Insolvency timeline

2 events
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif