DOSSIERS / CDM CAPITAL
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CDM CAPITAL

FRANCE · COMPANY · INCORPORATED 2026-02-16
KYBE ID: FR-101117315 · 101117315 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CDM CAPITAL
fr_insee
101117315
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active
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Simplified joint-stock company (SAS)
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2026-02-16
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35 B AV de la Tourelle, 94100 Saint-Maur-des-Fossés
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70.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

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

ADEXIS-ASSOC DIRECT EXECUT INTERN SEARCHdissolvedA.D.N.activeALU METAL CAROSSERIEdissolvedAREL PRESIDENT WILSONdissolvedA.T.M.L.activeBENALdissolvedBOTNIA PULPS SAdissolvedBRUNO SIMON ABRAHAM ABEHASSERAactiveBUREAU FRANCAIS D'EXPERTISE COMPTABLEdissolvedC3CdissolvedCABINET A.D.E.dissolvedCAISSE MUTUEL ASSURANCE VIEILLESS CULTESdissolvedCAISSE MUTUELLE ASSURANCE MALADIE CULTESdissolvedCEVENORdissolvedCHARLENE LESIEURactiveCONSTROME INTERNATIONALactiveCONSULT DdissolvedCORAdissolvedCREATIONS MICHEL REYdissolvedDP IMMOBILIERdissolved

+73 more

People with significant control

2 people
NameRoleFromSource
DAN COHENDirecteur général délégué—France registry
MELISANDE OUAKNINEPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100