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Company dossier

CDMJ CHALLANS

FRANCE · COMPANY · INCORPORATED 2009-09-30
KYBE ID: FR-429660772 · 429660772 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameCDMJ CHALLANS

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Registration429660772

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2009-09-30

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Registered addressECHALLE, 44110 SOUDAN

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Industry68.20A

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Share capital€4,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ARMORICdissolved BACTdissolved BEAUPASSAGEactive BRUMAdissolved CDMJD AZEdissolved CLAUDINE MARIE THERE MINIERdissolved CM EXPANSIONdissolved CREILactive CSHactive F.C. BASSARDdissolved FONTENAYactive GMDEPANNAGEdissolved LAV'AUTO 56active MACOMATOdissolved MATIC-IMMOdissolved NANTUNdissolved OKMFdissolved OKMF 2dissolved PICCARactive ROCHEFORTactive

+31 more

People with significant control

2 people

Name	Role	From	Source
CLAUDINE MARIE THERESE MINIER	Directeur	—	France registry
BRUNO LAURENT MANTA	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100