DOSSIERS / CMNE CAP SENIORS
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CMNE CAP SENIORS

FRANCE · COMPANY · INCORPORATED 2015-10-19
KYBE ID: FR-814364113 · 814364113 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CMNE CAP SENIORS
fr_insee
814364113
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-10-19
fr_insee
2017-02-16
fr_insee
128 BD RASPAIL, 75006 PARIS 6
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

41 RUE YBRY HOLDING SASdissolvedAGENCE EUROPEENNE DE VENTEdissolvedBATEAU DIRECT EAGLEdissolvedBATEAU DIRECT FALCONdissolvedBATEAU DIRECT KIWIdissolvedBATEAU PADRONEdissolvedBATEAU PATRICIA DELMASdissolvedBATEAU RENEE DELMASdissolvedBATEAU SUZANNE DELMASdissolvedCEFIM SOC GEST FINA IMMOdissolvedCIE INTERNAT PLACEMENT CONSTRUdissolvedCM-CIC SCPI GESTIONdissolvedCOMPAGNIE FINANCIERE DE LA RUE SCHEFFERdissolvedEUROFONCIERE 2dissolvedEUROPIMMO MARKETdissolvedFININMADdissolvedGE REAL ESTATE FRANCE OPCI DIVERSIFIEdissolvedGFA CHATEAU TOUR DE SEGURdissolvedGF VITICOL CHATEAU CARDINAL VILLEMAURINEdissolvedGIE GROUPE LA FRANCAISEdissolved

+51 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off