DOSSIERS / CMC BATIMENT
← Search
Company dossier

CMC BATIMENT

FRANCE · COMPANY · INCORPORATED 2021-01-08
KYBE ID: FR-892562703 · 892562703 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CMC BATIMENT
fr_insee
892562703
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-01-08
fr_insee
108 BD DE STRASBOURG, 76600 LE HAVRE
fr_insee
43.39Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABASSdissolvedAHCNORdissolvedAHCNOR HOLDINGactiveAHCNOR INVEST IactiveAHCNOR INVEST IIactiveALAIN VINATIER CONSEILactiveAMYdissolvedBENJAMIN HENRI PASCAL BLANCARDactiveBETTY DANY FRANCOISE GALLETOUTdissolvedBNSactiveCOMITE LOCAL BANQUE DU HAVREdissolvedFLORENCE CLAUDINE FERONactiveGHYMactiveGYMactiveIMMO BAIE DE SEINEdissolvedINSTITUT NORMAND RECLASSEMENT PROFESSIONactiveL&HdissolvedLORENZO ANDRE ROBERT ROUGIERdissolvedMARTIN PIERRE DUFLOdissolvedMOBIMMOBILIERdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
YASSINE ABASSPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-08-25

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire