DOSSIERS / CLMA
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Company dossier

CLMA

FRANCE · COMPANY · INCORPORATED 2023-02-13
KYBE ID: FR-948793666 · 948793666 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CLMA
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948793666
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-02-13
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200 RUE Edouard Tremblay, 94400 Vitry-sur-Seine
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46.90Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AICHA KANOUNIdissolvedBAYA BOUREKKACHEactiveBOXING CLUB ACADEMIE DE VILLEJUIF (BCAV)activeCARMAXEdissolvedC.O.R. RENOVATIONdissolvedDANIEL TAPIAactiveEMMANUELLE BOURNATdissolvedFREDERIC FERRERactiveHARITHKARAN PUSHPANATHANdissolvedJEAN-PIERRE MARTINdissolvedJEAN PRADOUXdissolvedKROUGBA ZOUZOUAdissolvedLASSINE FADIGAdissolvedLCI IMMOBILIERactiveMOND'AUTOMATICactiveMOURAD KHALESdissolved[ND]activeNEW TECHNOLOGIES PARTNERSdissolvedOMAIMA BOUZIDIdissolvedPHILIPPE SALOMON BELLAICHEdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
Leina Mouna Mpondo AkwaDirecteur général délégué—France registry
Christian MPONDO AKWAPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100