DOSSIERS / CMC BITCOIN
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CMC BITCOIN

FRANCE · COMPANY · INCORPORATED 2025-01-06
KYBE ID: FR-939066304 · 939066304 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CMC BITCOIN
fr_insee
939066304
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dissolved
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Civil company (means, SCM)
fr_insee
2025-01-06
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32A AV Pierre Sémard, 94200 Ivry-sur-Seine
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66.30Z
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CABINET MALLET CONSEILSDirecteur—France registry
Mikaël Julien MalletMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100