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Company dossier

CMB DESTOCKAGE

FRANCE · COMPANY · INCORPORATED 2016-02-25
KYBE ID: FR-818239857 · 818239857 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 11Risk signals 2InsolvencySources

Key facts

dissolved
CMB DESTOCKAGE
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818239857
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dissolved
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Simplified joint-stock company (SAS)
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2016-02-25
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RUE DU PETIT BLANC, ZONE POLE 2000, 07130 SAINT-PERAY
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47.59A
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€1,500
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Connections

11 links
Shared operator — likely the same administrator
HOME LANDShared officer / director · 5 share thisC & LShared officer / director · 5 share thisNINJA LANDShared officer / director · 5 share thisKING INTERNATIONAL DISCOUNTShared officer / director · 5 share thisDIFFUSION EUROPEENNE DE LITERIE ET DE MEUBLESShared registered address · 8 share thisVALEShared registered address · 8 share thisSARL O'VIDE GRENIERShared registered address · 8 share thisSERGE CHANGEASShared registered address · 8 share thisPLANETE FORMEShared registered address · 8 share thisGLACONS SERVICESShared registered address · 8 share thisLéana Assunta PETITShared registered address · 8 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
CHOUCRI BACCARPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-09-25

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

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