DOSSIERS / CM BATIMENT
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Company dossier

CM BATIMENT

FRANCE · COMPANY · INCORPORATED 1983-05-30
KYBE ID: FR-327086922 · 327086922 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CM BATIMENT
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327086922
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dissolved
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Limited liability company (SARL)
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1983-05-30
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99 BD PAUL VAILLANT COUTURIER, 95190 GOUSSAINVILLE
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43.99C
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIA FONSECAPrésident—France registry
MME CARNEIRO MARIE ALICEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARIA FONSECA (officer) matches PEP Maria Fonseca — Member of the National Assembly of Angola, Angola. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100