DOSSIERS / CONSTRUCTION MATERIAUX LOCATION FOREZIENNE - CMLF
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CONSTRUCTION MATERIAUX LOCATION FOREZIENNE - CMLF

FRANCE · COMPANY · INCORPORATED 2022-02-14
KYBE ID: FR-910281617 · 910281617 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CONSTRUCTION MATERIAUX LOCATION FOREZIENNE - CMLF
fr_insee
910281617
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-02-14
fr_insee
107 RUE Paul Hochart, 94240 L'Haÿ-les-Roses
fr_insee
77.39Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDERAHMANE KANAOUIactiveAB TRANS 94activeACCUEIL RENCONTRE POUR LA PETITE ENFANCEdissolvedACTION MICRO ORDINATEURS ET SERVICESdissolvedAnais BaltusdissolvedANDRE GILATdissolvedANDRE YVES GILATdissolvedANSE LEON RATSIMBAZAFYdissolvedBAKARY FOFANAactiveBELVIE FRANCHESCA MBOUMBOU LOUMINGOUactiveBESY-OLIVIA DJAdissolvedCARAVANSERAIL SARLdissolvedCARINE GWLADYS BIAMPANDOU LOUKENYactiveDATA & AI CONSULTINGdissolvedHAMID EL MERABTIactiveHATEM AOUDIdissolvedILEAS DAOUDIdissolvedJEAN-PIERRE ARNAUDdissolvedJoel Kelassemahé TokpaactiveJOSUE PIERREdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
yousef FARHI EL MOUTCHOUPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100