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Company dossier

CDML SERVICES

FRANCE · COMPANY · INCORPORATED 2018-04-05
KYBE ID: FR-838645356 · 838645356 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameCDML SERVICES

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Registration838645356

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2018-04-05

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Registered address6 RUE DES FRERES PEUGEOT, 31130 BALMA

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Industry81.21Z

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Employees20

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

AGENCE BABYLONEdissolved A.T.I.P.S 31dissolved BUILDING TECHNOLOGY SOLUTIONS PAR ABREVIATION BTSdissolved BUREAU TECHNIQUE ETUDES ET DOCUMENTATIONdissolved CAROLE ANNETTE SOPHIE DECCACHEactive DANCE ITactive DANSE&FIT'active GAUTHIER CLERYdissolved JEREMY BALLERactive JULIE CONSTANTINactive LAURENT PIERRE SIMONDINactive [ND]active [ND]dissolved REGIE STYLactive

People with significant control

1 people

Name	Role	From	Source
CHRISTOPHE GERARD MAURY	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100