DOSSIERS / CMB CONSTRUCTION
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CMB CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2015-12-17
KYBE ID: FR-815331848 · 815331848 · 2 sources
RISK SCORE55HIGH RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
CMB CONSTRUCTION
fr_insee
815331848
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-12-17
fr_insee
5 RUE DES JARDINS DUFOUR, 93100 MONTREUIL
fr_insee
43.99C
fr_insee
€3,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

154 total

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

2ETMdissolvedADRIEdissolvedA.G.CdissolvedAIDER.FRdissolvedALS CONSTRUCTIONdissolvedANADOULUdissolvedASF BATIMENTdissolvedASSO 45dissolvedASSOSSdissolvedAUBERT'TEXTdissolvedAUBE TEXdissolvedAUTO CAR 28dissolvedAUTO PASSIONdissolvedAYBATdissolvedAZdissolvedAZAD SARLdissolvedBAKSI CONSTRUCTIONdissolvedBATIBELLE 25dissolvedBATIDEWdissolvedBATIMENT GENERAL ETANCHEITEdissolved

+134 more

People with significant control

1 people
NameRoleFromSource
AHMET SAGLAMPrésident du conseil d'administration—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 154 companies

high

Business fragmentation

A director is shared across 126 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CML CONSTRUCTION · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-06-02

Risk journey — why 55?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score55/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif