DOSSIERS / CMA2J
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Company dossier

CMA2J

FRANCE · COMPANY · INCORPORATED 2018-02-16
KYBE ID: FR-837522853 · 837522853 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
CMA2J
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837522853
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dissolved
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Limited liability company (SARL)
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2018-02-16
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5 AV CHARLES ANDRE, 69230 SAINT-GENIS-LAVAL
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66.30Z
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€3,000
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Connections

11 links
Shared operator — likely the same administrator
BEGOODShared registered address · 2 share thisIMAGINAShared officer / director · 11 share thisBEGOODShared officer / director · 11 share thisSPFPL WALRUSShared officer / director · 11 share thisSOURCE SAUVEGARDEShared officer / director · 11 share thisSELAS INOLAShared officer / director · 11 share thisPOLE SANTE SAUVEGARDEShared officer / director · 11 share thisINAShared officer / director · 11 share thisVASELINAShared officer / director · 11 share thisIMAGERIE NUCLEAIRE DE L'OUEST LYONNAISShared officer / director · 11 share thisSCI CADAShared officer / director · 11 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
NameRoleFromSource
JOHN DOMINIQUE AVETPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100