DOSSIERS / CMC BAT
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Company dossier

CMC BAT

FRANCE · COMPANY · INCORPORATED 2023-02-05
KYBE ID: FR-952083038 · 952083038 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CMC BAT
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952083038
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active
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Simplified joint-stock company (SAS)
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2023-02-05
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103 BD MACDONALD, 75019 PARIS 19
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43.31Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

985 total

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

2J M CONSULTANTactive3Adissolved3 FRS IMMOdissolvedABASE INSTALLATIONdissolvedABDELATIF DAOUDdissolvedABDEL GAWAD AMRdissolvedABICOMdissolvedACCactiveACCdissolvedACCES CONTROLE SUIVI DE SYSTEMES-SERVICEdissolvedACPNactiveACTIFS BATIMENTdissolvedADA CLOISONactiveADAGOSdissolvedA.D.C.M.activeADDANdissolvedADELINO FERREIRA DOS SANTOSdissolvedADH RENOVATIONdissolvedADICOMdissolvedADL AUTOMATIQUESdissolved

+965 more

People with significant control

1 people
NameRoleFromSource
ALI ZOUDE ZoudePrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 985 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100