KYBE — See who's really behind any company

Company dossier

CMB COMPANY

FRANCE · COMPANY · INCORPORATED 2021-04-16
KYBE ID: FR-898332804 · 898332804 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameCMB COMPANY

fr_insee

Registration898332804

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2021-04-16

fr_insee

Dissolved2022-04-13

fr_insee

Registered address35 RUE EMILE ZOLA, 92600 ASNIERES-SUR-SEINE

fr_insee

Industry56.10C

fr_insee

Share capital€100

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ABDELADIM SLASSIdissolved ASNIERESdissolved AUX DELICESactive AZIZ EL AGUIDdissolved BARATO KITCHENactive DEVANTURE CITYdissolved FOOD LABactive FRANCINE CHARLOTTE REINE COMPOINTactive GABOLOMEdissolved G FRANCOTTEdissolved HASSAN LAMANIdissolved HICHAM BOUTAGHATdissolved ISA FOODactive JULIEN BORYactive KANAGARATNAM RADDINAMATHANdissolved LUCIEN COMPOINTdissolved ML FOODactive [ND]dissolved PLANET SANDWICHdissolved RAFIK IRANIactive

+14 more

People with significant control

1 people

Name	Role	From	Source
RAYAN BOUKHATEM	Administrateur	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 21?

3 signals

Dissolved soon after incorporation

Shared-director cluster

Clustered address

Composite risk score21/100

Insolvency timeline

1 events

2022-04-13Dissolved / struck off