DOSSIERS / C.C.M.A
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C.C.M.A

FRANCE · COMPANY · INCORPORATED 2004-03-22
KYBE ID: FR-453404923 · 453404923 · 2 sources
RISK SCORE47MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
C.C.M.A
fr_insee
453404923
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2004-03-22
fr_insee
33 BD MAL JUIN, 06800 CAGNES-SUR-MER
fr_insee
45.2V
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

106 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A2CGdissolvedACTIONdissolvedALOHA VOYAGESactiveAQUA SOFT SUDdissolvedARCHIVAdissolvedART DE VIVRE SELECTIONdissolvedART DE VIVRE SELECTIONdissolvedART LOCactiveASI.ORGdissolvedAZUREENNE DE MAINTENANCE IMMOBILIEREdissolvedAZUR IMMOBILIERdissolvedAZUR MICRO TECHactiveAZUR MULTI SERVICESdissolvedBEAUMONT PROMOTIONdissolvedB H PactiveBRUNO CARAMEL INVESTISSEMENTdissolvedCETactiveCHAKER ROMDHANIdissolvedCIE EUROPENNE DE GESTIONdissolvedCLIPPER COMPANYactive

+86 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

medium

Shared registered address

Address shared by 106 companies

Risk journey — why 47?

2 signals
+35
Sanctions / PEP match
+12
Shared registered address
Composite risk score47/100