DOSSIERS / CDTIM
← SearchExport PDF
Company dossier

CDTIM

FRANCE · COMPANY · INCORPORATED 2022-11-29
KYBE ID: FR-921766630 · 921766630 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CDTIM
fr_insee
921766630
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-11-29
fr_insee
1 AV MARECHAL DE TESSE BAGNOLES DE L', RESIDENCE LA MADELEINE BATIMENT A2, 61140 BAGNOLES-DE-L'ORNE-NORMANDIE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANA-MARIA CRISANDirecteur—France registry
CRISTIAN CHIHAIADirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100