DOSSIERS / CMT
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Company dossier

CMT

FRANCE · COMPANY · INCORPORATED 2008-06-03
KYBE ID: FR-504347501 · 504347501 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CMT
fr_insee
504347501
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-06-03
fr_insee
5 RUE ANDRE BLANC, 33320 EYSINES
fr_insee
43.21A
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE MARTINDirigeant—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

CHRISTOPHE MARTIN (officer) matches PEP Christophe Martin — Q66499630. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTOPHE MARTIN (officer) matches PEP Christophe Martin — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100