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Company dossier

CMDTP CONSEIL

FRANCE · COMPANY · INCORPORATED 2017-10-19
KYBE ID: FR-832694509 · 832694509 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCMDTP CONSEIL

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Registration832694509

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2017-10-19

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Dissolved2021-04-14

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Registered address10 PAS DE LA MAIN D OR, 75011 PARIS 11

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Industry70.22Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

8 total

BOSCONSEILdissolved CTRE REPROGRAP DIFFUS ARTIST DOCUMENTATdissolved OMATISactive R' CLIMdissolved REGLISSEdissolved SCI DU MONTESQUIEUdissolved SOLEILdissolved

People with significant control

1 people

Name	Role	From	Source
JEAN-VINCENT Placé	Administrateur	—	France registry

Risk signals

2 matched

medium

Politically exposed person (PEP)

JEAN-VINCENT Placé (officer) matches PEP Jean-Vincent Placé — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-VINCENT Placé (officer) matches PEP Jean-Vincent Placé — member of the regional council of Île-de-France. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2021-04-14Dissolved / struck off