DOSSIERS / C.M.A.
← SearchExport PDF
Company dossier

C.M.A.

FRANCE · COMPANY · INCORPORATED 2013-12-09
KYBE ID: FR-798998605 · 798998605 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
C.M.A.
fr_insee
798998605
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2013-12-09
fr_insee
118 ALL JULES AUFFRET, 93320 LES PAVILLONS-SOUS-BOIS
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

4 people
NameRoleFromSource
IULIU BEREYDirecteur—France registry
MONIKA BEREYDirigeant—France registry
NICOLE ADELINA BEREYDirigeant—France registry
VERONICA CRISTINA HARLABDirigeant—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

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

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 42?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score42/100