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Company dossier

CM EXPERTISE

FRANCE · COMPANY · INCORPORATED 2012-06-14
KYBE ID: FR-752094656 · 752094656 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameCM EXPERTISE

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Registration752094656

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2012-06-14

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Registered address71 RUE SAINT-HONORE, 75001 PARIS

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Industry66.21Z

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Employees1

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

ADRIEN GARRAULTactive Di ZHOUactive ELODIE MARIE-LOUISE CHANTAL FABREactive GUY HENRI JEAN MASSATdissolved HIFIWEBactive ISEMactive MARGAUX MARIE-HELENE STOESSELdissolved MELIAactive MOUDOUD SAINT-HONOREdissolved [ND]dissolved SABINE AMOYELactive SAS CBS 1dissolved SCI 71RSHdissolved SCI DE LA HAUTE JAIRAZdissolved

People with significant control

1 people

Name	Role	From	Source
CHRISTIAN Mayen	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CM EXPERTISE IR · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100