DOSSIERS / CMBAT
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Company dossier

CMBAT

FRANCE · COMPANY · INCORPORATED 2012-06-04
KYBE ID: FR-514277599 · 514277599 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CMBAT
fr_insee
514277599
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-06-04
fr_insee
12 PL DES DOMINOS, 92400 COURBEVOIE
fr_insee
43.31Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

BADIS ANNOUNactiveBASMA BASMAactiveCATHEDYTIONdissolvedCHOUKI SADOUNEdissolvedCOEURPLAY GAMEdissolvedCOOLANDZENdissolvedDAALOU MURIEL BANDAOGOdissolvedDAISY MARIE DIJOUXdissolvedDENIS ANDRE AVIRONdissolvedDOG TOactiveEDGAR ADRIEN ROMAIN ROSSIactiveEliane RendissolvedFLY TO MARSactiveFS DRIVERdissolvedFTM ADVENTURESactiveGUY PORANdissolvedHAMED MESTERIdissolvedHAMID RAFIdissolvedH.A.Y.MdissolvedHUCASAdissolved

+47 more

People with significant control

1 people
NameRoleFromSource
SOULEYMAN CHAIBOU ADOUMPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100