DOSSIERS / C.M.A BATI TRAVAUX
← SearchExport PDF
Company dossier

C.M.A BATI TRAVAUX

FRANCE · COMPANY · INCORPORATED 2023-03-24
KYBE ID: FR-950875781 · 950875781 · 2 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

active
C.M.A BATI TRAVAUX
fr_insee
950875781
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-03-24
fr_insee
25 RUE de Lagny, 77600 Jossigny
fr_insee
41.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MIHAIL CONDREAPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement

Risk journey — why 15?

2 signals
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score15/100

Insolvency timeline

1 events
Jugement d'ouverture d'une procédure de redressement judiciaire