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Company dossier

CACM

FRANCE · COMPANY · INCORPORATED 2011-09-05
KYBE ID: FR-534433479 · 534433479 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CACM
fr_insee
534433479
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-09-05
fr_insee
2022-10-08
fr_insee
93 BD VOLTAIRE, 92600 ASNIERES-SUR-SEINE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALEX CHHEANDirecteur—France registry
MENG-SING CHHEANDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off