DOSSIERS / CMA CONSTRUCTION
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CMA CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2022-09-27
KYBE ID: FR-919702506 · 919702506 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
CMA CONSTRUCTION
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919702506
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active
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Simplified joint-stock company (SAS)
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2022-09-27
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22 B RUE DU DEPARTEMENT, 75018 PARIS
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42.99Z
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

93 FEZdissolvedAD RENOVATIONdissolvedAFM 95activeAGRI PLANTESactiveAK FIBERdissolvedAK PRIMEURactiveALDJINA RENOVATIONdissolvedAMAYES RESEAUXactiveANJYA RESEAUXactiveANSYA RESEAUXactiveATAM RENOVdissolvedAZO SERVICESdissolvedBARAKA BATIMENTactiveBATI DECOdissolvedBE DRIVERactiveBG TRANSPORTdissolvedBSN DRIVEactiveDYNAMIC SECURITYactiveELYAS BATIMENTactiveEXPERT HABITAT 78dissolved

+48 more

People with significant control

1 people
NameRoleFromSource
PAUL-MARCEL COBIRZANPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 68 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 (SBT CONSTRUCTION · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100