KYBE — See who's really behind any company

Company dossier

CMG

FRANCE · COMPANY · INCORPORATED 2017-03-20
KYBE ID: FR-828430967 · 828430967 · 2 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameCMG

fr_insee

Registration828430967

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2017-03-20

fr_insee

Dissolved2020-06-30

fr_insee

Registered address45 RUE DES SEPT ARPENTS, 93500 PANTIN

fr_insee

Industry43.99C

fr_insee

Share capital€8,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

2 D.S.dissolved AK PROSURdissolved ARNAUD COLINdissolved ASPdissolved BATICAPdissolved BSDdissolved C.2.Fdissolved CBAdissolved C B Idissolved CESNIdissolved CHENAYdissolved CKP BATdissolved DESIGN BATI 67dissolved D G BATdissolved DZNBATdissolved EFORdissolved EGBIF CONSTRUCTIONdissolved E G E BAT.active ELISAdissolved ETANCHE PLUSdissolved

+50 more

People with significant control

1 people

Name	Role	From	Source
ALAETTIN CULHA	Président	—	France registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 70 companies

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 2019-11-14

Risk journey — why 31?

3 signals

+12

Shared registered address

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score31/100

Insolvency timeline

4 events

2019-11-14Jugement d'ouverture de liquidation judiciaire

2020-06-30Jugement de clôture pour insuffisance d'actif

2020-06-30Dissolved / struck off

2021-06-22Jugement d'interdiction de gérer