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Company dossier

CMB

FRANCE · COMPANY · INCORPORATED 2020-12-18
KYBE ID: FR-892179524 · 892179524 · 3 sources
RISK SCORE63HIGH RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
CMB
fr_insee
892179524
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-12-18
fr_insee
2024-02-23
fr_insee
75 AV DE LA REPUBLIQUE, 93300 AUBERVILLIERS
fr_insee
43.34Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

A.I.BdissolvedARLETTE RAINONdissolvedARTURO BATdissolvedA.T.B.activeAYOUBdissolvedBATI FULLdissolvedBOLLYWOOD BEAUTY LONGEdissolvedBOUCHERIE SOFIANEactiveBPVRCdissolvedBSC CONSULTINGdissolvedCAMILLE CATHERINE OLIVIERactiveCONFORT STARactiveDANIEL LABAILLEactiveDISTRIBUTION SERVICE ET DIFFUSIONdissolvedDURAKactiveEILER KELVIN EILER KELVIN ALVARADOdissolvedEUROPE NATIONAL TRANSPORTdissolvedFBPdissolvedFOODISactiveFREDERIC YARONNE HENRY SAFFARactive

+47 more

People with significant control

1 people
NameRoleFromSource
GURPREET SINGHPrésident du conseil d'administration—France registry

Risk signals

4 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared registered address

Address shared by 67 companies

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

GURPREET SINGH (officer) matches Gurpreet SINGH — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 63?

4 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+15
Adverse: disqualification
+12
Shared registered address
Composite risk score63/100

Insolvency timeline

1 events
Dissolved / struck off