DOSSIERS / CMA INVEST
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Company dossier

CMA INVEST

FRANCE · COMPANY · INCORPORATED 2016-06-10
KYBE ID: FR-820890192 · 820890192 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CMA INVEST
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820890192
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dissolved
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Real-estate civil company (SCI)
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2016-06-10
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8 RUE DE SURENE, 75008 PARIS
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68.20A
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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

3 people
NameRoleFromSource
ALFRED JOHN MOMAR N'DiayeDirigeant—France registry
ISSA N'DiayeDirigeant—France registry
RAHIM N'DiayeDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100