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Company dossier

CM HOLDING

FRANCE · COMPANY · INCORPORATED 2018-02-02
KYBE ID: FR-835134362 · 835134362 · 2 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCM HOLDING

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Registration835134362

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2018-02-02

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Registered address81 RTE DES TROIS LUCS, 13012 MARSEILLE 12EME

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Industry73.11Z

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

AMTF DIGITAL 3.0dissolved ANSSARI BTPdissolved BA DISTRIBUTION 13dissolved C.E.M.E.Cdissolved CHEVALIER HOLDINGdissolved CM DYNASTIEdissolved GROUPE ECO SOLUTIONdissolved GROUPE YCSdissolved KG HOLDINGdissolved LE PANIER DE SIKAdissolved LM CONSEILSdissolved M2L EVENTSdissolved R 26dissolved SCI DE LA PAULINEdissolved SEVEN AUTOdissolved SPORTING CLUB PHOCEENactive

People with significant control

1 people

Name	Role	From	Source
CARLA MOREAU	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-11-15

Risk journey — why 19?

2 signals

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score19/100

Insolvency timeline

2 events

2023-11-15Jugement d'ouverture d'une procédure de redressement judiciaire

2024-01-17Jugement de conversion en liquidation judiciaire