DOSSIERS / C.M.A.
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Company dossier

C.M.A.

FRANCE · COMPANY · INCORPORATED 1993-12-01
KYBE ID: FR-393345434 · 393345434 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
C.M.A.
fr_insee
393345434
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1993-12-01
fr_insee
16 AV LEVALLOIS PERRET, 60800 CREPY-EN-VALOIS
fr_insee
51.4H
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100