DOSSIERS / CMP
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Company dossier

CMP

FRANCE · COMPANY · INCORPORATED 2014-03-06
KYBE ID: FR-800834368 · 800834368 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CMP
fr_insee
800834368
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-03-06
fr_insee
8 RUE DE L'EST, 92100 BOULOGNE-BILLANCOURT
fr_insee
43.34Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,017 total

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

15 PRODUCTIONdissolved2VP DISTRIBUTIONdissolved39W PAPER TRADEdissolved3D CONSEILSactive3 MEDISdissolved3 Tdissolved5 C INTERNATIONALdissolvedABE SARLdissolvedABRICOT AND COdissolvedABSISdissolvedA CAPITALIS INVESTMENTSdissolvedA.C.E. SARL ALLO COLIS EXPRESSdissolvedACEWATTdissolvedAC EXPERTISE MULTIMEDIAdissolvedAC&RdissolvedACT ILE DE FRANCEdissolvedADAM EL SAYEDdissolvedAD CONSEILactiveA.D CONSULTINGactiveADDHONdissolved

+997 more

People with significant control

2 people
NameRoleFromSource
MANUEL CARVALHAL PIRESPrésident du conseil d'administration—France registry
MARIA LUISA PEREIRA PINTOPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,017 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-03-08

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Court-ordered liquidation
Composite risk score34/100

Insolvency timeline

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