DOSSIERS / CMIE
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Company dossier

CMIE

FRANCE · COMPANY · INCORPORATED 2018-04-11
KYBE ID: FR-838840031 · 838840031 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CMIE
fr_insee
838840031
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-04-11
fr_insee
2023-12-05
fr_insee
3 AV MARX DORMOY, 93140 BONDY
fr_insee
46.90Z
fr_insee
€120,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ABAMVILLEdissolvedABHdissolvedADARdissolvedALARME SECURITE PROTECTIONdissolvedBATIDAVdissolvedBATI RENOV 93dissolvedBONDYSdissolvedCBTEXdissolvedCEMAFIMdissolvedCHALLENGE 8dissolvedDCM BATIMENTSdissolvedDJO S HOTELSdissolvedDOREL RADUCANdissolvedDOREL REDUCANdissolvedEBF PRESTATIONSdissolvedECO ENERGY SYSTEMactiveEMCdissolvedETI FRANCEdissolvedEVATEXdissolvedGENERATION TERRE SOLAIREdissolved

+40 more

People with significant control

1 people
NameRoleFromSource
MITKO MITKOVPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MITKO MITKOV (officer) matches PEP Mitko Mitkov — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off