DOSSIERS / C.D.M.F. IMMO
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C.D.M.F. IMMO

FRANCE · COMPANY · INCORPORATED 2012-04-19
KYBE ID: FR-751056433 · 751056433 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
C.D.M.F. IMMO
fr_insee
751056433
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-04-19
fr_insee
2024-07-26
fr_insee
7 CHE DE LA VACQUERIE, 59170 CROIX
fr_insee
66.30Z
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
BENOIT CAMBIERAdministrateur—France registry
C.D.M.F. 99Membre du directoire—France registry
CHRISTILLA REQUILLARTMembre du directoire—France registry
CYRIL CAMBIERMembre du directoire—France registry
DOMITILLE CAMBIERMembre du directoire—France registry
FELIX CAMBIERMembre du directoire—France registry
MARIE-CHARLOTTE CAMBIERMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C D M F 99 · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

FELIX CAMBIER (officer) matches PEP Félix Cambier — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off