DOSSIERS / CMIT FINANCES
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CMIT FINANCES

FRANCE · COMPANY · INCORPORATED 2012-01-30
KYBE ID: FR-539565143 · 539565143 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CMIT FINANCES
fr_insee
539565143
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-01-30
fr_insee
5 RUE DE TEHERAN, 75008 PARIS
fr_insee
66.30Z
fr_insee
€300,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

AGATHE PHILIPPOTactiveALBA FLOR GARCIAdissolvedAND PARTNERSdissolvedASEC AUTOMATION EUROPEactiveASS COMPAGNIE ARTSCENIQUEactiveASSOCIATION SECTION EUROPEENNE COMMISSION TRILATERALEactiveBACKYARDdissolvedCATHERINE DUFOURactiveCECILE REYNAUDactiveCELLIANCEactiveCOMPANY PLUSdissolvedCOPR 5 RUE DE TEHERAN 75008 PARISactiveDEROBERT-COURDIERactiveDES ROSEAUXdissolvedERIC KOPELMANactiveESCAL CONSULTINGdissolvedFREDERIC ECOLIVETactiveGIL LEONARDactiveGROUPE RANCHINactiveGUILLAUME JEANNOUTOTactive

+41 more

People with significant control

3 people
NameRoleFromSource
MICHEL DelgouletDirecteur—France registry
PATRICIA CHRISTINE MithouardDirecteur—France registry
CHARLOTTE MARIE ADELINE MithouardDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 61 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MMIT FINANCES · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100