DOSSIERS / C.M.A
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Company dossier

C.M.A

FRANCE · COMPANY · INCORPORATED 2012-03-02
KYBE ID: FR-540079829 · 540079829 · 2 sources
RISK SCORE47MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
C.M.A
fr_insee
540079829
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-03-02
fr_insee
2015-06-03
fr_insee
63 AV ARISTIDE BRIAND, 93190 LIVRY-GARGAN
fr_insee
43.33Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

153 total

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

AB ECO CONCEPTdissolvedADBdissolvedA.E.S.M.dissolvedAGENCE LE GLOU GESTIONdissolvedAGENCEMENT DESIGNdissolvedAL BATdissolvedA.M.dissolvedA.N.DdissolvedARZU BATdissolvedATELIER DESIGNdissolvedAUTO SALONdissolvedAVS NETTOYAGEdissolvedBARKOMdissolvedBATEXactiveBATI FRANCEdissolvedBATI PLUSdissolvedBATI PROdissolvedBATI-TECHNIQUEdissolvedB.BENNESdissolvedBEL ANGE COUVERTUREdissolved

+133 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

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

medium

Shared registered address

Address shared by 153 companies

Risk journey — why 47?

2 signals
+35
Sanctions / PEP match
+12
Shared registered address
Composite risk score47/100

Insolvency timeline

1 events
Dissolved / struck off