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CMD

FRANCE · COMPANY · INCORPORATED 2023-09-21
KYBE ID: FR-979678091 · 979678091 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CMD
fr_insee
979678091
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active
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Limited liability company (SARL)
fr_insee
2023-09-21
fr_insee
19 RUE des Saules, 93800 Épinay-sur-Seine
fr_insee
43.99C
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6
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

89 total

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

A2I CONSTRUCTIONactiveACTIS ISOactiveADAPdissolvedAMLdissolvedAPRILdissolvedARAMdissolvedART ET DECOdissolvedASSOCIATION CULTURELLE DES ORIGINAIRES DE TRABZON ET SA REGIONactiveASSOCIATION FRANCAISE D'AIDES POUR TOUSdissolvedBATIPRO IDFactiveBETA POSERactiveBETCEN SARLdissolvedBILONG GRACE BEATITUDE MAMPEMBEactiveBIMactiveCENTRE DE L'HABITATdissolvedCHARLES KEVAN MOUBAMBA NDONGdissolvedCHEZ LA BELLE MAREEdissolvedDISPLAYPROdissolvedD.M.DdissolvedEBENEZER PARIS - ACER SOCIALactive

+69 more

People with significant control

1 people
NameRoleFromSource
SERDAR KATIRCIPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 89 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100