DOSSIERS / C.M.A
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C.M.A

FRANCE · COMPANY · INCORPORATED 2015-03-03
KYBE ID: FR-809658040 · 809658040 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
C.M.A
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809658040
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dissolved
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Limited liability company (SARL)
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2015-03-03
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720 AV DE L'HAUTIL, 78955 CARRIERES-SOUS-POISSY
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68.10Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MANUEL CHEIOPrésident—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 4 companies

Risk journey — why 42?

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