DOSSIERS / C.C.M.C.
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Partnership dossier

C.C.M.C.

FRANCE · PARTNERSHIP · INCORPORATED 1987-06-01
KYBE ID: FR-341465250 · 341465250 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
C.C.M.C.
fr_insee
341465250
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
1987-06-01
fr_insee
59 AV JEAN JAURES, 93320 LES PAVILLONS-SOUS-BOIS
fr_insee
45.3F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

93 SERVICESdissolvedABDELHAMID BOUZIDIdissolvedABDELHAMID METHNANIactiveAGR INVESTISSEMENTSactiveANDREE COUDIEdissolvedARMANDO FIGUEIREDOdissolvedARMENIO NEVES CRUZdissolvedBD SERVICESdissolvedBERNARD LAURENTdissolvedC G M CdissolvedCOMPTOIR PRODUITS AGRO ALIMENTAIRESdissolvedCOSTA CARLOS DORREGOdissolvedDANIEL ROBINdissolvedDEMENA TRANSP SERV BLANC FREREdissolvedDIDIER GIUNTAdissolvedDOMINIQUE FENEUXdissolvedEDDIE LAZIERactiveEL HABRI EL HADRIdissolvedESTEVAO ANTONIO DA SILVA ALCOBIAdissolvedEST SURVEILLANCE ALARMEdissolved

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100