DOSSIERS / CMC IH
← SearchExport PDF
Company dossier

CMC IH

FRANCE · COMPANY · INCORPORATED 2018-04-16
KYBE ID: FR-838976660 · 838976660 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CMC IH
fr_insee
838976660
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-04-16
fr_insee
10 RUE DES MIGRANIERS, 13360 ROQUEVAIRE
fr_insee
74.90B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE MARTINPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

CHRISTOPHE MARTIN (officer) matches PEP Christophe Martin — Q66499630. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTOPHE MARTIN (officer) matches PEP Christophe Martin — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100