DOSSIERS / C.D.M.B
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C.D.M.B

FRANCE · COMPANY · INCORPORATED 2005-06-20
KYBE ID: FR-482896222 · 482896222 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
C.D.M.B
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482896222
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dissolved
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Real-estate civil company (SCI)
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2005-06-20
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2 CHE DE LA VIEILLE COTE, Corny, 27150 FRENELLES-EN-VEXIN
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68.20B
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€48,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MATHIEU DRONIOUDirecteur—France registry
BAPTISTE DRONIOUMembre du directoire—France registry
CATHERINE CORDIERMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CATHERINE CORDIER (officer) matches PEP Catherine Cordier — Q66500237. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100