DOSSIERS / C M A
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Company dossier

C M A

FRANCE · COMPANY · INCORPORATED 2009-12-05
KYBE ID: FR-519529176 · 519529176 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
C M A
fr_insee
519529176
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2009-12-05
fr_insee
18 PL DE LA FONTAINE, 74350 CRUSEILLES
fr_insee
47.99A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100