DOSSIERS / CMF
← SearchExport PDF
Company dossier

CMF

FRANCE · COMPANY · INCORPORATED 2023-04-03
KYBE ID: FR-951146729 · 951146729 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CMF
fr_insee
951146729
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-04-03
fr_insee
34 RUE Auvry, 93300 Aubervilliers
fr_insee
47.91B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Faisal KHANDirecteur général délégué—France registry
Mounir HARIRPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Adverse: disqualification

Faisal KHAN (officer) matches Faisal KHAN — Disqualified director (UK Companies House) (United Arab Emirates).

Risk journey — why 7?

2 signals
+15
Adverse: disqualification
+7
Shared-director cluster
Composite risk score7/100