DOSSIERS / CDM-RECH
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Company dossier

CDM-RECH

FRANCE · COMPANY · INCORPORATED 1999-10-29
KYBE ID: FR-424866119 · 424866119 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CDM-RECH
fr_insee
424866119
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-10-29
fr_insee
5 AV ETIENNE BILLIERES, 31300 TOULOUSE
fr_insee
96.02A
fr_insee
10
fr_insee
€1,500,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN CLAUDE AUBRYPrésident—France registry
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 2024-09-30

Risk journey — why 34?

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

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif