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Company dossier

C D S SARL

FRANCE · COMPANY · INCORPORATED 2008-02-29
KYBE ID: FR-502855299 · 502855299 · 2 sources

RISK SCORE36MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameC D S SARL

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Registration502855299

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2008-02-29

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Dissolved2015-03-11

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Registered address11 RUE CAMILLE FLAMMARION, 75018 PARIS 18

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Industry41.20A

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Share capital€8,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

5.Bactive A.B.TRANSPORTSactive ACCESSdissolved ADERdissolved A.M.B SARLdissolved BATILOCdissolved BATIM RENOVdissolved B.B.R.active BERNY Sactive BESSA TRANSPORTSactive BOR.RENOVdissolved CAFPdissolved CONSTRUCTION DA COSTAdissolved DEPANN SERVICES IDFdissolved D.M.R. SARLdissolved DUCAY FRERESactive EBMdissolved E.G.C. ELECTROdissolved E.G.D.dissolved E J BATIMARBREactive

+63 more

People with significant control

2 people

Name	Role	From	Source
JOSE FERNANDO Ribeiro da Silva	Administrateur	—	France registry
JOSE RIBEIRO DA SILVA	Président	—	France registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 83 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 36?

3 signals

+16

Business fragmentation

+12

Shared registered address

Insolvency proceedings

Composite risk score36/100

Insolvency timeline

3 events

2015-03-11Dissolved / struck off

2016-11-10Autre jugement prononçant

2017-05-23Jugement de clôture pour insuffisance d'actif