DOSSIERS / CMA 2000
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Company dossier

CMA 2000

FRANCE · COMPANY · INCORPORATED 2000-01-27
KYBE ID: FR-429160526 · 429160526 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CMA 2000
fr_insee
429160526
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-01-27
fr_insee
7 B RUE MARIUS MINNARD, 78640 NEAUPHLE-LE-CHATEAU
fr_insee
41.20A
fr_insee
0
fr_insee
€45,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MANUEL DE AZEVEDO LOSA CARNEIROPrésident—France registry
PAULO DA CRUZ MEIRAPrésident—France registry
PAULO JORGE DA CRUZ MEIRAPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-09-03

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire