DOSSIERS / CDLR 93
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Company dossier

CDLR 93

FRANCE · COMPANY · INCORPORATED 2022-11-29
KYBE ID: FR-921766192 · 921766192 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CDLR 93
fr_insee
921766192
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-11-29
fr_insee
17 PL DU GENERAL DE GAULLE, 93100 MONTREUIL
fr_insee
82.11Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

377 total

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

2.C.V.P.dissolved3D BTPdissolvedA2M SERVICESactiveAA SERVICESdissolvedABDEL NASSER KEBIRactiveABL TRAVAUXdissolvedABRdissolvedAB-SERVICEdissolvedACHATMAT93 MONTREUILdissolvedACHTOUG SECURITE PRIVEEdissolvedACS NETTOYAGEdissolvedACTION CADRES BTPdissolvedACV AIR BETdissolvedAD REPARATIONS SERVICESdissolvedA.E.T SERVICESdissolvedAGC TRANSPORTdissolvedAGD TRANSPORTdissolvedAGENCE D'ARCHITECTURE ET D'URBANISMEactiveAGM NETdissolvedA.H.Bdissolved

+357 more

People with significant control

1 people
NameRoleFromSource
MASS BOUN THIAMPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 377 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-12-09

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Court-ordered liquidation
Composite risk score34/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire