DOSSIERS / CDM INVESTISSEMENT
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Company dossier

CDM INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2006-02-02
KYBE ID: FR-488398470 · 488398470 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CDM INVESTISSEMENT
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488398470
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dissolved
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Civil company
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2006-02-02
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37 RUE DU LIEUTENANT COLPIN, 59650 VILLENEUVE-D'ASCQ
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68.20A
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€42,148
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
MICHEL CRUZDirecteur—France registry
CLEMENTINE CRUZMembre du directoire—France registry
FELIX CRUZMembre du directoire—France registry
TITOUAN CRUZMembre du directoire—France registry
VERONIQUE AUBRYMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100