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

FRANCE · COMPANY · INCORPORATED 2011-11-15
KYBE ID: FR-521678383 · 521678383 · 1 sources
RISK SCORE6LOW RISK

Key facts

dissolved
C.M.A BATIMENT
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521678383
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dissolved
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Limited liability company (SARL)
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2011-11-15
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122 RUE DE PARIS, 93800 EPINAY-SUR-SEINE
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41.20A
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MAHOMAD HALVANPrésidentFrance registry
MAHOMMAD HALVANPrésidentFrance registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100