DOSSIERS / C M N
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Company dossier

C M N

FRANCE · COMPANY · INCORPORATED 2019-11-13
KYBE ID: FR-878879022 · 878879022 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
C M N
fr_insee
878879022
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-11-13
fr_insee
18 RUE DU 14 JUILLET, 93310 LE PRE-SAINT-GERVAIS
fr_insee
43.34Z
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALVINO MONTEIRO BARBOSA PERALTAdissolvedANTONIO JOAO PASCOALdissolvedBasile AYOUBactiveBEDEMBADA PLANITEYEdissolvedCARACOLdissolvedCHRYSTELLE CATHERINE DEVAUXdissolvedCLASSIC SOFTactiveDELAMARE-IM INDIVISIONactiveETABLISSEMENT RICHELIEUdissolvedFOUED ADEDdissolvedHISTOIRE D'UN CIEL EN CREUXactiveIRYNA DUTKAactiveMOUSSA HEMAactive[ND]dissolved[ND]activeQUANG MICKAEL BOUDOUactiveROMAN DUTCHAKdissolvedSOCIETE D'EXPLOITATION ATOMOSdissolvedSYND.COPR. 18 RUE DU 14 JUILLET 93310 LEactiveTRAIN FANTOMEdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
MOAMEN SHEHATAPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100