DOSSIERS / C M A
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Company dossier

C M A

FRANCE · COMPANY · INCORPORATED 1999-05-21
KYBE ID: FR-422987420 · 422987420 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
C M A
fr_insee
422987420
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-05-21
fr_insee
RTE N 86, 69700 MONTAGNY
fr_insee
43.32A
fr_insee
€7,750
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CARLOS DOS REIS CARDOSOPrésident—France registry
REIS CARDOSO CARLOS DOSPrésident—France registry

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