DOSSIERS / CMI CONSTRUCTION COUVERTURE
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Company dossier

CMI CONSTRUCTION COUVERTURE

FRANCE · COMPANY · INCORPORATED 2014-10-31
KYBE ID: FR-807529656 · 807529656 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CMI CONSTRUCTION COUVERTURE
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807529656
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dissolved
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Simplified joint-stock company (SAS)
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2014-10-31
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20 RUE BERANGER, 80000 AMIENS
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43.99C
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ILIAS IZMARPrésident du conseil d'administration—France registry
RABII EL BOUJADIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-05-29

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif