DOSSIERS / CMF ET FILS HOLDING
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CMF ET FILS HOLDING

FRANCE · COMPANY · INCORPORATED 2012-11-27
KYBE ID: FR-789620200 · 789620200 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CMF ET FILS HOLDING
fr_insee
789620200
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-11-27
fr_insee
2025-01-16
fr_insee
22 RUE DE DOUAI, 75009 PARIS
fr_insee
64.20Z
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€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

9.2.IdissolvedANDRE SAVINEdissolvedASS.L.1901 RUP SAUVEGUARDE DE L ART FRANactiveBARTHELEMY LEMIALEactiveCAROLE MARIE LAURE BOURGETdissolvedCEDILLEactiveCLAUDE MAURICE LEYDERdissolvedEUGENE KISS ADANIANTZdissolvedFLORENCE BERTINactiveFLORINA JOHANNA BENEDIKTINA PFENNISGDORFactiveFMR ASSOCIESdissolvedFONDS POUR LA SAUVEGARDE DE L ART FRANCAISactiveGENEVIEVE MICOUINdissolvedGINGKOdissolvedHIGH ARTdissolvedHSOactiveIND LAGACHE ET MAGNIER REP PAR SARL CABactiveJEROME HELFFERactiveJULIETTE CLERGUEdissolvedKER MARIAdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
MICHAEL FrojmanPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off