DOSSIERS / C.M.D.S
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Company dossier

C.M.D.S

FRANCE · COMPANY · INCORPORATED 2021-03-09
KYBE ID: FR-894927318 · 894927318 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
C.M.D.S
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894927318
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active
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Real-estate civil company (SCI)
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2021-03-09
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97 AV JEAN-BAPTISTE CHAMPEVAL, 94000 CRETEIL
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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

5 people
NameRoleFromSource
CHRISTOPHE DUMEZDirecteur—France registry
Dilali NamarDirigeant—France registry
SCI 14 LES MURIERSDirigeant—France registry
Soufiane WahhabiDirigeant—France registry
Benoit SaunierPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100