DOSSIERS / C.M INVESTISSEMENTS
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C.M INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2020-12-16
KYBE ID: FR-892107749 · 892107749 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
C.M INVESTISSEMENTS
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892107749
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dissolved
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Limited liability company (SARL)
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2020-12-16
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21 RUE DES FRERES BONIE, 33000 BORDEAUX
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70.22Z
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
SCI LE CHENEShared officer / director · 7 share thisFILDOYShared officer / director · 7 share thisSCI DES CHENES VERTSShared officer / director · 7 share thisC.M.D EUROPEShared officer / director · 7 share thisSARL CNMI INVESTISSEMENTShared officer / director · 7 share thisSARL CSA INVESTISSEMENTShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
CHRISTIAN NOEL MARTINEZPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL CSA INVESTISSEMENT · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100