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Company dossier

CMA

FRANCE · COMPANY · INCORPORATED 2016-01-07
KYBE ID: FR-817632011 · 817632011 · 2 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameCMA

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Registration817632011

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2016-01-07

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Dissolved2024-05-31

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Registered address3 BD JOHN KENNEDY, 91100 CORBEIL-ESSONNES

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Industry41.20A

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Share capital€50,000

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Companies at this address

94 total

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

ABDOURAHAMANE SOWactive ACADIANEdissolved ACTUELLE SECURITE SURVEILLANCEdissolved ADDIPROdissolved ADEL ZEBIDIdissolved ALAIN DELAPLACEdissolved ALAIN LEON JOSEPH VANYdissolved ALAIN MORISdissolved ALLIANCE ET DEVELOPPEMENTdissolved ALPASLAN PUSKULUdissolved ANNIE CARDINAUDdissolved ARCATURALdissolved ARIANE DISTRIBUTIONdissolved ARMINDO LOPESdissolved AVKOULIS TSILISdissolved BABY K LOVE BEAUTYactive BELLE ETOILE LES CORBEILdissolved BIRAdissolved CESIM TATLIdissolved CLAIRE RENARDdissolved

+74 more

Connections

3 links

Shared operator — likely the same administrator

OLIVEFINANCESShared officer / director · 4 share this 3CCShared officer / director · 4 share this LA VARENNEShared officer / director · 4 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.

People with significant control

1 people

Name	Role	From	Source
MALIKA ZOHRA CHETTIBI	Président du conseil d'administration	—	France registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 94 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-05-30

Risk journey — why 31?

3 signals

+12

Shared registered address

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score31/100

Insolvency timeline

3 events

2022-05-30Jugement d'ouverture de liquidation judiciaire

2024-05-31Jugement de clôture pour insuffisance d'actif

2024-05-31Dissolved / struck off