DOSSIERS / CMF
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Company dossier

CMF

FRANCE · COMPANY · INCORPORATED 2017-06-14
KYBE ID: FR-830246849 · 830246849 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CMF
fr_insee
830246849
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-06-14
fr_insee
2021-09-03
fr_insee
83 RUE RIVAY, 92300 LEVALLOIS-PERRET
fr_insee
69.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALEXANDRE THOMAS ECLAPIERactiveASSOCIATION DES DECORES DU TRAVAIL DE LEVALLOISactiveAURORE MADO LENGLETactiveBENJAMIN BINHAS JOURNOdissolvedBERTRAND BERULLIERactiveCAMILLE LUCIE JULIA LOUSSONdissolvedCARMONA JULIEN ET CARMONA CLAIREactiveCASTANO BATdissolvedCASTANO BTdissolvedCHERCHOUNE KITCHENdissolvedChristian Antoine BOHNERTactiveCLELIA BOUTRONactiveCNB IMMOBILIERactiveDAVID SCHREIBERactiveDEBORAH NAHUMdissolvedINDIVISION BENAZIZA MADESCLAIREactiveINDIVISION BENNANI CHAOUI ROQIactiveJHERSON DAVID GOMEZ BOTEROdissolvedLEVALLOIS ET POPINCOURTactiveMAURICE MAKELE MOUSSOUAMOUdissolved

+15 more

People with significant control

1 people
NameRoleFromSource
FRANCOIS MALKIPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off