DOSSIERS / CDM EXPORT
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CDM EXPORT

FRANCE · COMPANY · INCORPORATED 2019-06-28
KYBE ID: FR-851996801 · 851996801 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CDM EXPORT
fr_insee
851996801
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active
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Simplified joint-stock company (SAS)
fr_insee
2019-06-28
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4 PAS SAINT ANTOINE, 92500 RUEIL-MALMAISON
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46.39B
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3
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€45,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

ACHESON FRANCEdissolvedALGOTEX FRANCEdissolvedAXYALdissolvedBAJAdissolvedBECOM EXPERTS ASSOCIESdissolvedBERDUGO IMMOBILIERdissolvedBLEU MARINEactiveBUILDING PARTNER IMMOBILIERactiveBUREAUX D INFORMATIQUE ET DE PRESTATIONSdissolvedCONSEIL COMMERCIAL LOGISTIQUE SPONSORINGactiveCONSEIL INFORMAT APPLIQUE A LA GESTIONdissolvedCREATIONS TYRELdissolvedCUSTYSdissolvedDAVATANGESactiveDECOTINEactiveDUALdissolvedDUNEdissolvedDYNAMEX CENTRE D'AFFAIRE LA DEFENSEdissolvedERIC CAMPEAUXdissolvedEUROPEAN SECURITY AGENCYdissolved

+55 more

People with significant control

1 people
NameRoleFromSource
FCHPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

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