DOSSIERS / C.M.I
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Company dossier

C.M.I

FRANCE · COMPANY · INCORPORATED 2016-11-03
KYBE ID: FR-813156155 · 813156155 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
C.M.I
fr_insee
813156155
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-11-03
fr_insee
35 RUE DU BON HOUDART, 93700 DRANCY
fr_insee
43.99C
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

AD AUTOdissolvedAL AUTOdissolvedALE NEGOCEdissolvedANADOLdissolvedANUSHKAdissolvedARCHI TECHNIQUE BATIMENTdissolvedARDENNES COUVERTUREactiveART DESIGN RENOVAdissolvedAS FACADESdissolvedAVS CONSTRUCTIONdissolvedAWA GARAGEdissolvedAXESdissolvedAZAK BATdissolvedBARISdissolvedBARISdissolvedBETWANdissolvedBRSdissolvedCARRELAGE DISCOUNTdissolvedCEMREdissolvedCONSTRUCT'EUREdissolved

+65 more

People with significant control

1 people
NameRoleFromSource
ALI ADNANPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 85 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

ALI ADNAN (officer) matches Adnan ALI — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 28?

3 signals
+16
Business fragmentation
+15
Adverse: disqualification
+12
Shared registered address
Composite risk score28/100