DOSSIERS / CPA MANTES REPARATION
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CPA MANTES REPARATION

FRANCE · COMPANY · INCORPORATED 2014-11-13
KYBE ID: FR-807631494 · 807631494 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CPA MANTES REPARATION
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807631494
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dissolved
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Limited liability company (SARL)
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2014-11-13
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9 RUE EDOUARD VAILLANT, 78200 MANTES-LA-JOLIE
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45.20A
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOHAMED RAMIPrésident—France registry
THIERRY LAHMARPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100