DOSSIERS / CMAI
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Company dossier

CMAI

FRANCE · COMPANY · INCORPORATED 2014-04-01
KYBE ID: FR-801399841 · 801399841 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CMAI
fr_insee
801399841
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-04-01
fr_insee
104 AV DE LATTRE DE TASSIGNY, 93800 EPINAY-SUR-SEINE
fr_insee
45.11Z
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ABDOULAY NDAWactiveAFC-ASCENSEURSdissolvedAGIdissolvedAMFLEXdissolvedAPMS SERVICESdissolvedAPPRO'SERVactiveATTONT-TdissolvedBGH ISOLATIONdissolvedBHB TRAVAUXdissolvedBLEU BLANC ROUGH COMMUNICATIONdissolvedBOSS NETdissolvedB.R.M. BAT MULTISERVICESdissolvedBSM CARSdissolvedBSM CARSdissolvedBTM CONSTRUCTIONdissolvedCHARLOTTE QUESTROYdissolvedCHROME SECURITEdissolvedCONCEPT CARSdissolvedDECO RENOV SERVICES +activeDESIGN HBdissolved

+45 more

People with significant control

1 people
NameRoleFromSource
KARIMA ZINBIPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100