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Company dossier

CMTP31

FRANCE · COMPANY · INCORPORATED 2023-10-04
KYBE ID: FR-977857895 · 977857895 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameCMTP31

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Registration977857895

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2023-10-04

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Registered address216 RTE de Saint Simon, 31100 Toulouse

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Industry43.99C

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Employees1

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Share capital€3,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

Abdelmadjid AGROUCHEactive ABH GROUPEdissolved A.F.T.Edissolved ANNUAIRE TOULOUSAINactive ARCHILAB BY SRdissolved BADMUSdissolved CABINET ALLINVESTactive CAP ASSOCIESdissolved CENTRAL SUDdissolved CLO-HE INFORMATIQUEdissolved CONFIANZdissolved DAS LOCdissolved D.E.M.active Dris Guettaiactive ESTHER KOTUNdissolved GEORGES DUPUYdissolved HABIB CHAREB YSSAADactive H&A CONSEILdissolved JEAN BENOIT ROUX ARCHITECTEdissolved JF CONSTRUCTIONdissolved

+16 more

People with significant control

1 people

Name	Role	From	Source
mohammed dahmani	Administrateur	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100