DOSSIERS / C.M.A.4
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C.M.A.4

FRANCE · COMPANY · INCORPORATED 2018-05-09
KYBE ID: FR-839478336 · 839478336 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
C.M.A.4
fr_insee
839478336
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-05-09
fr_insee
ALL JACQUES DUCLOS, 24330 BOULAZAC ISLE MANOIRE
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AGNES LAROULANDIEdissolvedA LABYDOIREdissolvedALAIN BERNARD YVON PARENTdissolvedAMEE IMMOactiveAQUITAINE AGRO ALIMENTAIREdissolvedAUTHENTIQUE ET BON GOUTactiveCATHERINE SARTORIOdissolvedC BONTEMPSdissolvedCONSEIL NATIONAL PROFESSIONS AUTOMOBILEdissolvedGASTON BARREAUdissolvedGERARD LEBECQUEdissolvedHUGUETTE DELAMADELEINEdissolvedJACQUELINE FRANCOISdissolvedJACQUELINE MERCIERdissolvedJEAN FRANCOIS GUIBERTdissolvedLARIBIERE FRERESdissolvedLA TEAM GROS SCHTROUMPFactiveLB SPORTdissolvedLILIANE BAUDINdissolvedMICHEL ET JEAN LOUIS LARIBIEREactive

+5 more

People with significant control

3 people
NameRoleFromSource
ALEXIS PIERRE JAUMOUILLEDirecteur—France registry
CELINE JAUMOUILLEDirecteur—France registry
MATHIAS ALEX JAUMOUILLEDirecteur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C.M.A. · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100