DOSSIERS / CDLCDM
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Company dossier

CDLCDM

FRANCE · COMPANY · INCORPORATED 2014-12-08
KYBE ID: FR-808278303 · 808278303 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CDLCDM
fr_insee
808278303
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-12-08
fr_insee
2016-06-15
fr_insee
40 RUE DE REMUSAT, 31000 TOULOUSE
fr_insee
46.90Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

ABBELLEDENTactiveALBERT ZENOUNdissolvedA PLEINES VOILESdissolvedASSOCIATION DU QUARTIER REMUSAT(A.Q.R)activeAYA VACANCESdissolvedB & C OFFICEactiveBEAUCOURT YANNICKdissolvedCHRISTOPHE CONRAIRIEactiveC M TRANSACTIONSdissolvedCORINNE ELISABETH JULIAactiveDIAMONDS BY NADIAactiveEKF FERME SOLAIRE DU BERGEROTdissolvedEKF PARC SOLAIRE JOUETactiveEKF PARC SOLAIRE LA LANDEactiveEKF PARC SOLAIRE LAS TEOULESdissolvedEKF PARC SOLAIRE LE BATUTdissolvedEKF PARC SOLAIRE LE BOUYSactiveEKF PARC SOLAIRE LE COLOMBIERactiveEKF PARC SOLAIRE LE SARROTdissolvedEKF PARC SOLAIRE LES AYADESdissolved

+54 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off