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Company dossier

CJM

FRANCE · COMPANY · INCORPORATED 2015-09-17
KYBE ID: FR-813552817 · 813552817 · 2 sources

RISK SCORE34MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameCJM

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Registration813552817

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2015-09-17

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Registered addressRTE DE POLLESTRES, 66680 CANOHES

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Industry56.10C

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Share capital€1,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ADRIEN DOS SANTOSdissolved AJCdissolved ANGELIQUE MARIE DOS SANTOSactive ANJIdissolved DEPANNAGE SERVICE 66dissolved DISTRIMATICdissolved DOS SANTOS IMMOdissolved FERMETURES A.M66dissolved FRANCINE NIVESSEdissolved JADHEdissolved JEROME AUTOMOBILEactive LUCAS JIL JORGE DOS SANTOSdissolved MICHEL BERTRANDdissolved [ND]dissolved [ND]active PRISCILLA THERESE ANDREA HUENSdissolved SCI JILANGEdissolved TOUT POUR VOUS SERVIRdissolved YOLOdissolved

People with significant control

1 people

Name	Role	From	Source
JEAN-MICHEL PEREZ	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-05-30

Risk journey — why 34?

3 signals

+16

Business fragmentation

+12

Court-ordered liquidation

Clustered address

Composite risk score34/100

Insolvency timeline

3 events

2018-05-30Jugement d'ouverture de liquidation judiciaire

2018-11-16Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire

2018-11-28Jugement de clôture pour insuffisance d'actif