DOSSIERS / C.M.C
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Company dossier

C.M.C

FRANCE · COMPANY · INCORPORATED 2001-07-16
KYBE ID: FR-438555989 · 438555989 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
C.M.C
fr_insee
438555989
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dissolved
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Limited liability company (SARL)
fr_insee
2001-07-16
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9 AV DE CHANZY, 93320 LES PAVILLONS-SOUS-BOIS
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56.10A
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€7,650
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Connections

9 links
Shared operator — likely the same administrator
213Shared officer / director · 4 share thisKM TRANSPORTShared officer / director · 4 share thisBHM TRANSPORTShared officer / director · 4 share thisJOAO DE SOUSA BOGASShared registered address · 7 share thisHUOShared registered address · 7 share thisCAFEINESShared registered address · 7 share thisABDERAHMAN ABDERHAMANE ABDERAHMANE ABERShared registered address · 7 share thisS.C.I C.I.FShared registered address · 7 share thisMAURICE FARRENQShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ABDELKADER CHIKHDirecteur—France registry
SAID CHEMOUNPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100