DOSSIERS / CDM PARIS
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Company dossier

CDM PARIS

FRANCE · COMPANY · INCORPORATED 2011-01-05
KYBE ID: FR-529388688 · 529388688 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CDM PARIS
fr_insee
529388688
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2011-01-05
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5 AV ETIENNE BILLIERES, 31300 TOULOUSE
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96.02A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LAURENT GRAYEDirecteur général délégué—France registry
CECILE ARGENTINA MARIA MARCHALPrésident du conseil d'administration—France registry
JEAN CLAUDE AUBRYPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-02-07

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

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