KYBE — See who's really behind any company

Company dossier

CMB INVEST

FRANCE · COMPANY · INCORPORATED 2021-06-16
KYBE ID: FR-900426024 · 900426024 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

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Legal nameCMB INVEST

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Registration900426024

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2021-06-16

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Registered address41 RUE DE LA BIENFAISANCE, 94300 VINCENNES

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Industry56.10C

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Employees6

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Share capital€15,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

A LAURENTdissolved CHRISTIANE POUGEOISactive DRINE PERE ET FILSactive JEAN MICHEL SALMONdissolved Kylian MATHONdissolved LAMAMdissolved LEO CHRISTINE POUGEOISactive LIBRAIRIE AMOURAdissolved MANSOUR FRIAdissolved MARTIN SERGE EMMANUEL RUFFENACHactive [ND]active Pablo Simon Abel Bordageactive SOPHIE TOMASIKdissolved TIP TOPdissolved TSA RESTOdissolved VERT DE RIRE (CIE THEATRALE)active YVON LE PERONdissolved

People with significant control

1 people

Name	Role	From	Source
NABILA AZIZ	Président du conseil d'administration	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IAGO INVEST · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100