DOSSIERS / CDM
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Company dossier

CDM

FRANCE · COMPANY · INCORPORATED 1997-04-10
KYBE ID: FR-411649379 · 411649379 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CDM
fr_insee
411649379
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1997-04-10
fr_insee
5 AV ETIENNE BILLIERES, 31300 TOULOUSE
fr_insee
77.40Z
fr_insee
10
fr_insee
€46,070
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-CLAUDE AUBRYPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-06-07

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement modifiant la date de cessation des paiements
Jugement de plan de redressement
Jugement modifiant le plan de redressement
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire