DOSSIERS / C.M.C.A.
← SearchExport PDF
Company dossier

C.M.C.A.

FRANCE · COMPANY · INCORPORATED 2001-01-31
KYBE ID: FR-434146965 · 434146965 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
C.M.C.A.
fr_insee
434146965
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-01-31
fr_insee
9 RUE DE CASTELJALOUX, 68320 KUNHEIM
fr_insee
82.30Z
fr_insee
€9,147
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHUNDRADEO KANDHYEPrésident—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