DOSSIERS / CMB FOOD
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Company dossier

CMB FOOD

FRANCE · COMPANY · INCORPORATED 2018-10-29
KYBE ID: FR-843360983 · 843360983 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CMB FOOD
fr_insee
843360983
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-10-29
fr_insee
5 RUE DE VIENNE, 75008 PARIS
fr_insee
56.10C
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

6 CHENES INDUSTRIEdissolved6 CHENES PATRIMOINEdissolvedBANIJAY CONTENTactiveBANIJAY EDITINGdissolvedBANIJAY SOCIAL MEDIAactiveBANIJAY TALENTdissolvedBD REALTYdissolvedBURALIST' MEDIAdissolvedCFTdissolvedCHRISTYactiveCLAUDE GENTILEactiveC.WYLSONactiveDAVID HACQUEBARTdissolvedDB DEVELOPPEMENTactiveDENCHRISdissolvedELO & CO RETAILactiveFEDERATION DES BURALISTES DE PARIS ILE-DE-FRANCEactiveFINANCIERE DES 3 CHENESdissolvedGASPARD DANGYdissolvedGDB HOLDINGdissolved

+37 more

People with significant control

1 people
NameRoleFromSource
ANTOINE CouturierPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 57 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 2023-03-22

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif