DOSSIERS / CMCA
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Company dossier

CMCA

FRANCE · COMPANY · INCORPORATED 2012-05-14
KYBE ID: FR-750848178 · 750848178 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 2InsolvencySources

Key facts

dissolved
CMCA
fr_insee
750848178
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-05-14
fr_insee
2017-04-24
fr_insee
5 B RUE HENRI BARBUSSE, IMMEUBLE LE FRANCE BAT C, 93300 AUBERVILLIERS
fr_insee
43.99C
fr_insee
€1,000
fr_insee

Connections

16 links
Shared operator — likely the same administrator
GÖKK GmbHShared officer / director · 7 share thisMARINE & TURQUOISEShared officer / director · 7 share thisHUBS Consulting UG (haftungsbeschränkt)Shared officer / director · 7 share thisOCMShared officer / director · 7 share thisBATIMUT 54Shared officer / director · 7 share thisVELI BABAShared officer / director · 7 share thisARTEO MULTISERVICESShared officer / director · 11 share thisSGSShared officer / director · 11 share thisEBGShared officer / director · 11 share thisM.H.DShared officer / director · 11 share thisIBO RENOVATION DE FACADESShared officer / director · 11 share thisSONDEMShared officer / director · 11 share thisTRADUPShared officer / director · 11 share thisCBR BATIMENTShared officer / director · 11 share thisG.C.R 33Shared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 16 — full graph via /v1/entities/FR-750848178/network.

People with significant control

2 people
NameRoleFromSource
BORGES FURTADO PAULOAdministrateur—France registry
⚠ OZCAN MUTLUPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OZCAN MUTLU (officer) matches PEP Özcan Mutlu — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off