DOSSIERS / CMJA
← SearchExport PDF
Company dossier

CMJA

FRANCE · COMPANY · INCORPORATED 2017-02-03
KYBE ID: FR-827454778 · 827454778 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CMJA
fr_insee
827454778
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-02-03
fr_insee
5 B ALL de la Grotte, 93160 Noisy-le-Grand
fr_insee
68.20B
fr_insee
€442,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
CATHERINE MARQUESDirecteur—France registry
MICHEL PHILIPPE GOMESDirecteur—France registry
Alyson Léa GOMESMembre du directoire—France registry
ANGEL GOMESMembre du directoire—France registry
JOY GOMESMembre du directoire—France registry
Luna Mya GOMESMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100