DOSSIERS / CDMM IMMO
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Company dossier

CDMM IMMO

FRANCE · COMPANY · INCORPORATED 2020-05-27
KYBE ID: FR-883646648 · 883646648 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CDMM IMMO
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883646648
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dissolved
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Real-estate civil company (SCI)
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2020-05-27
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3 RUE ERCKMANN CHATRIAN, 57950 MONTIGNY-LES-METZ
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CARMEN LOPEZDirecteur—France registry
DOMINIQUE PETTEDirecteur—France registry
MARC DIEGO GILBERT PETTEMembre du directoire—France registry
MARIE PETTEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100