KYBE — See who's really behind any company

Company dossier

CM

FRANCE · COMPANY · INCORPORATED 2021-01-25
KYBE ID: FR-893269969 · 893269969 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameCM

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Registration893269969

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2021-01-25

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Registered address10 RUE DES MORANDS, 93360 NEUILLY-PLAISANCE

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Industry49.41A

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Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

10 total

DOUCEUR DES ILES CREOLESactive FARESSE PRESTIGEdissolved ISMAEL KARAMOKOactive MOHAMED MIRdissolved [ND]active [ND]dissolved RANIA NOUR RBITYactive REGINA FATIMATA NACROdissolved SKY TRANSPORTdissolved

People with significant control

1 people

Name	Role	From	Source
MICHEL CHARLES CHARLES	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Politically exposed person (PEP)

MICHEL CHARLES CHARLES (officer) matches PEP Charles Michel — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL CHARLES CHARLES (officer) matches PEP Charles Michel — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100