DOSSIERS / CD INFORMATIQUE
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Company dossier

CD INFORMATIQUE

FRANCE · COMPANY · INCORPORATED 2005-02-04
KYBE ID: FR-480735851 · 480735851 · 2 sources
RISK SCORE27MEDIUM RISK

Key facts

dissolved
CD INFORMATIQUE
fr_insee
480735851
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-02-04
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16 B AV DE FONTAINEBLEAU, 77310 SAINT-FARGEAU-PONTHIERRY
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95.11Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHERIF DAHOUMANEPrésidentFrance registry
MOHAND CHERIF DAHOUMANEPrésidentFrance registry

Risk signals

2 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DIGIT INFORMATIQUE · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-04-12

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score27/100

Insolvency timeline

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