Key facts
activeCMA CGM Global Business Services OÜ
ee
11298304
ee
active
ee
Osaühing
ee
2006-09-13
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Peterburi tee 2f
ee
Valid
ee
Company dossier
CMA CGM Global Business Services OÜ
RISK SCORE12LOW RISK
Ownership structure
2 entitiesCompanies at this address
108 totalABC GARDEN OÜAktsiaselts Direct ConsultingAKTSIASELTS JETOILAktsiaselts Kajax FishexportAktsiaselts KrapeskAktsiaselts TomveldAS JetCapitalAudru Agro OÜAVIASOLE BUSINESS AVIATION Eesti filiaalBaltic Restaurant Services OÜBaltic Restaurants Estonia ASBiochlofeed OÜBLUE Trading OÜBrixby OÜCleanify Group OÜCorrigimus OÜCrest Capital OÜDlb Trading OÜEesti KalaliitEESTI TRAALPÜÜGI ÜHISTU
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Rodolphe Saade | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 108 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100