DOSSIERS / CMS BAT
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Company dossier

CMS BAT

FRANCE · COMPANY · INCORPORATED 2021-10-01
KYBE ID: FR-903742690 · 903742690 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CMS BAT
fr_insee
903742690
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-10-01
fr_insee
2025-02-25
fr_insee
29 AV DU CONSUL GEN NORDLING, 93190 LIVRY GARGAN
fr_insee
43.34Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABELHAFIDH BOUBTANEdissolvedANDREAS KATUMBAdissolvedASSASSI ATEF BECHAdissolvedFATHI BOUCHEHIOUAdissolvedKEVIN ANTHONY JEAN-LOUISdissolvedLAZARE MAURICE CARPINdissolvedLAZHAR BEN MOUSSAdissolvedLUCILE CASTELAINdissolvedMATHIEU GERIMONTdissolvedMICHEL TCHENGactiveNATHALIE STANOJEVICactive[ND]dissolved[ND]active[ND]dissolvedPARIS EST MOTORSdissolvedSARL LAM'INVESTdissolvedSQDAL SOC DIFFU AUTO LIVRY GARdissolvedSYLVAIN DESMOULINSdissolvedTHIERRY CAMBERLINdissolvedYAOVI TETE AMOUZOUdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
CELSO MANUEL DE JESUS SIMOESPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-03-27

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off
Jugement de faillite personnelle