DOSSIERS / C.M.P NORD
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C.M.P NORD

FRANCE · COMPANY · INCORPORATED 2013-09-30
KYBE ID: FR-797547122 · 797547122 · 2 sources
RISK SCORE50HIGH RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
C.M.P NORD
fr_insee
797547122
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-09-30
fr_insee
72 RUE DES JACOBINS, 80000 AMIENS
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

280 total

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

10 TALENTSdissolved2ALdissolved3C ZIM - IC2Rdissolved4S CONSULTANTSdissolved7 FRERESdissolvedABC.DOMICILEdissolvedACN ELECTRICITEdissolvedADCdissolvedA.E.D.I. DIAGNOSTICS IMMOBILIERSdissolvedAFFI TRUCKactiveAFRICABTOB CONSULTINGdissolvedAGATHE JOIE NUMISMATES ASSOCIES SARLdissolvedAG SPECTACLEdissolvedALAIN LEON VICTOR VALEMBERTdissolvedALARME AUTOMATISME STORE FERMETUREactiveALBERT BIALUFU NGANDUactiveALPHA PRODUCTIONdissolvedALROactiveALYCIA MICROBIOLOGIEdissolvedAMENAGEMENT ET DESIGNactive

+260 more

People with significant control

1 people
NameRoleFromSource
MAHMUT SahinPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 280 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-11-27

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score50/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif