DOSSIERS / CMC
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Company dossier

CMC

FRANCE · COMPANY · INCORPORATED 2017-06-23
KYBE ID: FR-830473120 · 830473120 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CMC
fr_insee
830473120
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-06-23
fr_insee
30 RUE FONTAINE, 93140 BONDY
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43.99C
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DENITSA NIKOLOVAPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

DENITSA NIKOLOVA (officer) matches PEP Denitsa Nikolova — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100