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Company dossier

CDLM SARL

FRANCE · COMPANY · INCORPORATED 2014-03-26
KYBE ID: FR-792559098 · 792559098 · 2 sources

RISK SCORE42MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameCDLM SARL

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Registration792559098

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2014-03-26

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Registered address62 FG DE FRANCE, 90000 BELFORT

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Industry47.71Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

AU PALAIS DE CHINE SARLdissolved BUN TY ET KEVINdissolved CECILE CHICHEPORTICHEactive CO-SIGN CONSEIL SIGNALETIQUEdissolved EURL JULIA SIZEdissolved KENLONdissolved LES FRERES BUNdissolved L. FAUCHER SAdissolved [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]active ORMAN IMMOBILIERdissolved SCI MELENGdissolved SCI OK - FEdissolved TY BUNdissolved

People with significant control

1 people

Name	Role	From	Source
FLAVIEN MARCHAL	Administrateur	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-03-31

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~12 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 42?

3 signals

+16

Business fragmentation

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Composite risk score42/100

Insolvency timeline

3 events

2015-03-31Jugement d'ouverture de liquidation judiciaire

2016-01-15Dépôt de l'état des créances et du projet de répartition

2016-03-22Jugement de clôture pour insuffisance d'actif