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Company dossier

CMS BATIMENT

FRANCE · COMPANY · INCORPORATED 2014-06-19
KYBE ID: FR-802867028 · 802867028 · 2 sources

RISK SCORE41MEDIUM RISK

Overview People Connections 4 Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameCMS BATIMENT

fr_insee

Registration802867028

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2014-06-19

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Dissolved2021-05-04

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Registered address42 RUE DE TAUZIA, 33800 BORDEAUX

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Industry41.20A

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Share capital€10,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

CMS BATIMENTfr_insee · 453987950 · dissolved CMS BATIMENTfr_insee · 488446469 · dissolved CMS BATIMENTfr_insee · 502127954 · dissolved CMS BATIMENTfr_insee · 918553553 · dissolved CMS BATIMENTfr_insee · 994428597 · active

Companies at this address

374 total

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

001 SDT SERVICES DRIVERS TECHNOLOGIESdissolved 11 GABRIELactive 2A-4Mdissolved 6 PI R COMMUNICATIONactive A4 OFFICEdissolved A A ATLANTIQUE SERVICESdissolved AAFLISdissolved AARON TIMOTHY DEEGANdissolved ABDELKADER DERHABdissolved A BUSINESS WORLDactive ACCUEIL 33dissolved ACCUEIL AFFAIRES AQUITAIN ESPACE TROIS TIERSdissolved AD.BAT 33dissolved ADELINO VIEIRA ALVESdissolved AEF INVESTactive A.E PEINTUREdissolved AFRI BENOIT KOUDOUdissolved AGENCE DEVELOP MICRO ENTREPRISE AFRIQUEactive AGENCEMENTS ET TRAVAUXdissolved AGENCEMENT & TRAVAUXdissolved

+354 more

Connections

4 links

Shared operator — likely the same administrator

JOACARShared officer / director · 5 share this IMMO MSLShared officer / director · 5 share this SCI COLOMBOShared officer / director · 5 share this BATIFERSILShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
CARLOS MANUEL SOARES FERREIRA	Président du conseil d'administration	—	France registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 374 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-10-19

Risk journey — why 41?

3 signals

+22

Mass-registration address

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score41/100

Insolvency timeline

3 events

2016-10-19Jugement d'ouverture de liquidation judiciaire

2021-05-04Jugement de clôture pour insuffisance d'actif

2021-05-04Dissolved / struck off