DOSSIERS / CDM CONSEILS
← SearchExport PDF
Company dossier

CDM CONSEILS

FRANCE · COMPANY · INCORPORATED 2013-01-15
KYBE ID: FR-791183908 · 791183908 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CDM CONSEILS
fr_insee
791183908
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-01-15
fr_insee
2016-05-31
fr_insee
28 RUE DE L EGLISE, 95170 DEUIL-LA-BARRE
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

222 total

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

2HMdissolved2 M DEPOSEdissolvedAB TRANSPORTSdissolvedACTION BATI RENOVdissolvedADRIAN-MARICEL POPAactiveADVICE HELP SERVICESdissolvedALAIN 95dissolvedALAIN ANDY COLOMBUSdissolvedALAIN MEINHARDdissolvedALIMENTO SANOactiveALL BLUE FAMILYdissolvedAMC SOLdissolvedAMINE HOCINIactiveAMK FOODdissolvedAM NEGOCEactiveANGactiveANNE-MARIE THERESE BRUNactiveANNE PONSARDdissolvedARTEMIS DISTRIBUTIONdissolvedASMA DJEMOUAIdissolved

+202 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 222 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off