DOSSIERS / CMC PROCESS
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CMC PROCESS

FRANCE · COMPANY · INCORPORATED 2016-08-19
KYBE ID: FR-822100293 · 822100293 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
CMC PROCESS
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822100293
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dissolved
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Limited liability company (SARL)
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2016-08-19
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5235 LES COSTES, 30360 CRUVIERS LASCOURS
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82.99Z
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1
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€5,000
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Connections

7 links

People with significant control

1 people
NameRoleFromSource
CARLOS MARTINPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100