DOSSIERS / CMSC
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Company dossier

CMSC

FRANCE · COMPANY · INCORPORATED 2017-02-08
KYBE ID: FR-827552605 · 827552605 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CMSC
fr_insee
827552605
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-02-08
fr_insee
2023-11-08
fr_insee
62 AV JEAN LEBAS, 59100 ROUBAIX
fr_insee
46.61Z
fr_insee
€10,000
fr_insee

Companies at this address

80 total

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

24-7 MEDICALLdissolvedAARPI IDESIA AVOCATSdissolvedA.B. MODELSdissolvedALAIN VILLEDARYactiveALAN PELERIN CONSULTINGdissolvedANG CONCEPTdissolvedA.P.OdissolvedART WORKdissolvedATIF BACHTIactiveAZEN VTCdissolvedBABELdissolvedBABELCOdissolvedBARBERY GAMBETTAdissolvedBARBERY GANDdissolvedBASALT SARLdissolvedBOGENCYdissolvedBONAVENTURE CREATIVEdissolvedCOCKTAILactiveCOME TOGETHERdissolvedDAMIEN DUBEAUREPAIREactive

+60 more

People with significant control

2 people
NameRoleFromSource
AHMED SOBIHIDirecteur général délégué—France registry
MOHAMED SOBIHIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 80 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off