DOSSIERS / CDM IMMOBILIER
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Company dossier

CDM IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2012-10-23
KYBE ID: FR-788938561 · 788938561 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CDM IMMOBILIER
fr_insee
788938561
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dissolved
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Real-estate civil company (SCI)
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2012-10-23
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246 CRS DE L'ARGONNE, 33000 BORDEAUX
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68.20B
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ARNAUD CABALETDirecteur—France registry
DAVY MAYNARDDirecteur—France registry
GEORGES DONNAYDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DOMACA IMMOBILIER · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100