DOSSIERS / SARL CNMI INVESTISSEMENT
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Company dossier

SARL CNMI INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2015-05-12
KYBE ID: FR-811367010 · 811367010 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SARL CNMI INVESTISSEMENT
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811367010
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dissolved
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Limited liability company (SARL)
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2015-05-12
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4 ALL DANIEL VALLEAU, 33120 ARCACHON
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71.12B
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€10
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Connections

10 links
Shared operator — likely the same administrator
FILDOYShared registered address · 5 share thisSCI LE CHENEShared registered address · 5 share thisC.M.D EUROPEShared registered address · 5 share thisSCI LES PINS DANIEL VALLEAU NUMERO 4Shared registered address · 5 share thisC.M INVESTISSEMENTSShared officer / director · 7 share thisSARL CSA INVESTISSEMENTShared officer / director · 7 share thisSCI LE CHENEShared officer / director · 7 share thisSCI DES CHENES VERTSShared officer / director · 7 share thisC.M.D EUROPEShared officer / director · 7 share thisFILDOYShared officer / director · 7 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
NameRoleFromSource
CHRISTIAN NOEL MARTINEZPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL CSA INVESTISSEMENT · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100