DOSSIERS / CM CONSTRUCTION
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Company dossier

CM CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2012-04-26
KYBE ID: FR-751191354 · 751191354 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CM CONSTRUCTION
fr_insee
751191354
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-04-26
fr_insee
13 BD JOFFRE, (13 - 15), 54000 NANCY
fr_insee
43.99C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

2A BATIMENTdissolvedA & KactiveALISO COUPEdissolvedARC-EN-CIEL PEINTUREdissolvedASTdissolvedBATIMEX ESTdissolvedBEDEL COUPEdissolvedBV DEVELOPPEMENTdissolvedCAISSE DE CREDIT MUTUEL NANCY COEUR DE VILLEactiveCCP1dissolvedCLASS AUTO 54dissolvedDAOLISdissolvedDECOR STAFFdissolvedECO ENERGIE FUTUREdissolvedEMC LORRAINEdissolvedEMIXEL BOISdissolvedERSOY BATIMENTdissolvedESPOIR BOISdissolvedEUROCOUPEactiveEURO MEUSE BOISdissolved

+36 more

People with significant control

1 people
NameRoleFromSource
CENGIZ BIROLPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100