DOSSIERS / CMIS
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Company dossier

CMIS

FRANCE · COMPANY · INCORPORATED 2016-11-25
KYBE ID: FR-823570593 · 823570593 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CMIS
fr_insee
823570593
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-11-25
fr_insee
2018-06-06
fr_insee
2 BD HENRI BECQUEREL, 57970 YUTZ
fr_insee
33.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

2BAdissolvedAD MANAGEMENTdissolvedAMBIANCE & VAPOdissolvedAnne-Catherine MarchalactiveAYMATdissolvedAZA & SEVA NEGOCE INTERNATIONALactiveBATI GEdissolvedBEAUTY POOLS LORRAINEdissolvedB.I.F. FACADESdissolvedBLAISE ARISTIDE KEBAdissolvedBUSINESS LANGUAGE SCHOOLdissolvedBWG FRANCE SASdissolvedCAR CONSTRUCTION AMENAGEMENT RENOVATIONdissolvedCHERCHER TROUVERdissolvedCYRILLE RIGOdissolvedDAP CONCEPTactiveDEMABAT CONSTRUCTIONdissolvedDEM DEMOdissolvedDERNIER SOLdissolvedD.F CARS LUXEdissolved

+63 more

People with significant control

1 people
NameRoleFromSource
EMRULLAH BEKTASPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off