DOSSIERS / C M A
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Company dossier

C M A

FRANCE · COMPANY · INCORPORATED 1998-02-01
KYBE ID: FR-417767076 · 417767076 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
C M A
fr_insee
417767076
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
1998-02-01
fr_insee
10 RUE MAURICE JOUET, 78340 LES CLAYES-SOUS-BOIS
fr_insee
45.4A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
LA MEILLEURE GESTIONdissolvedLE CLOS DES MARRONNIERSdissolvedLES CLAYES FLEURIESdissolvedLES TERRASSES DE MONTARGISdissolvedLES VILLAS D ANDRESYdissolvedPAPETERIE DES CLAYESdissolvedSCI LES TERRASSES DE SAINT LEUdissolvedSCI RESIDENCE LE MANSARTdissolvedSCI VILLA AUROREdissolvedSCI VILLA ORFILAdissolvedSCI VILLA PLAISANCEdissolvedSCI VILLA VICTOR HUGOdissolvedSNC DU 64 AVENUE ARISTIDE BRIANDdissolvedSNC DU 66-68 AVENUE ARISTIDE BRIANDdissolvedSOC CIVILE IMMOB TERRASSES PARCdissolvedSOCIETE CIVILE IMMOBILIERE LES JARDINS DE KERMORINdissolvedSOCIETE CIVILE IMMOBILIERE PARC AVENUE (SCI PARC AVENUE)dissolvedSOCIETE CIVILE IMMOBILIERE RESIDENCE LE GRAND LARGEdissolvedSOCIETE CIVILE IMMOBILIERE RESIDENCE LES BUTTES CHAUMONTdissolvedSOCIETE CIVILE IMMOBILIERE RESIDENCE LES REGATESdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

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

low

Clustered address

Address shared by 22 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100