DOSSIERS / C.M TRANSPORT
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Company dossier

C.M TRANSPORT

FRANCE · COMPANY · INCORPORATED 2021-04-22
KYBE ID: FR-898570387 · 898570387 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
C.M TRANSPORT
fr_insee
898570387
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-04-22
fr_insee
2025-01-03
fr_insee
48 AV ROGER SALENGRO, 93120 LA COURNEUVE
fr_insee
49.41B
fr_insee
€1,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ACTIF SERVICESdissolvedAlmamy DRAMEactiveASR BATIMENTactiveAUGUSTE JOMBYactiveBILLEL ABIDdissolvedCENT D ORIENTATION ET D ACTION EDUCATIVEdissolvedCONFEDER SYNDIC FAMILLES LA COURNEUVEdissolvedCOPELICANdissolvedCOP SECURITY EVENdissolvedDESIGN BATdissolvedDJEMEL SEDIRAdissolvedDRIVE MY CARdissolvedEMAD EDDINE ARIBdissolvedERNS BIENVENUactiveFAHED MOUSSAdissolvedFARID PAUL CHAHMIactiveGHULAM RASOOLdissolvedHE MANUactiveJEAN LUC SALOMEdissolvedJULES KEVIN JOMBYactive

+22 more

People with significant control

2 people
NameRoleFromSource
ALHOUSENY CISSEDirecteur général délégué—France registry
MAHAMADOU CISSEPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MAHAMADOU CISSE (officer) matches PEP Mahamadou Cissé — Member of the National Assembly of Mali, Mali. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off