DOSSIERS / CMA BTP
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CMA BTP

FRANCE · COMPANY · INCORPORATED 2006-01-24
KYBE ID: FR-488404948 · 488404948 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CMA BTP
fr_insee
488404948
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-01-24
fr_insee
PONTALERY, 97231 LE ROBERT
fr_insee
41.20A
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
1 ENTREPRISE 1 ETUDIANTactiveASSOCIATION SPORTIVE DU COLLEGE ROBERT 3activeCULTURE ET CITOYENNETE COLLEGE ROBERT 3dissolvedDANIEL FELIX TEROSIERactiveDOMINIQUE ROBERT URSULETdissolvedELEUTHERE DANIEL MANIVALdissolvedFABIENNE GRIGNONdissolvedFOYER SOCIO-EDUCATIF DU COLLEGE ROBERT 3activeHERVE MARC BULETdissolvedJACKY ROLAND BELHUMEURdissolvedJACQUES JULES MUDAYdissolvedMADININA ALIZESdissolvedMMSactiveOLIVIER ALBERIC URSULETactiveOLIVIER EUGENE BRISTOLdissolvedOUPAKASAVactivePAULETTE VELAYOUDONactiveRAYON MAREEdissolvedREPARATION PLASTIQUE SYSTEME -" R.P.S."dissolvedSYMPHAR LAURENT CONDORISdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
FELIX FERJULDirecteur—France registry
FELIX ARISTIDE FERJULPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100