DOSSIERS / CDM HOLDING
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Company dossier

CDM HOLDING

FRANCE · COMPANY · INCORPORATED 2022-12-15
KYBE ID: FR-922260518 · 922260518 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
CDM HOLDING
fr_insee
922260518
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2022-12-15
fr_insee
32 RUE FAIDHERBE, 75011 PARIS
fr_insee
70.10Z
fr_insee
€4,434,333
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ADELAIDEdissolvedANTOINE MERCIERactiveCANDICE ALEXIA MATHILDE BLAYactiveCLAUDINE DUQUENNEdissolvedCOPR 15-17 RUE DE CHANZY 32 RUE FAIDHERBE 75011 PARISactiveFARAH MOUGHARBELdissolvedFRANCK LEROUILLYdissolvedIANNIS ALEX JEAN KHOUADERdissolvedJEAN STEPHEN FELIX VANHOUDTdissolvedJORDAN COIFFUREdissolvedKEYS2ACCESSdissolvedLES DAMES VAGABONDESactiveLILIANA GONZALEZactiveLMNP 32 RUE FAIDHERBESactiveLORETTE CHRISTINE M FANTINIdissolvedMARIA ADELAIDE DA SILVAactiveMEDICLOUDdissolved[ND]active[ND]activeROGER LEONARDIdissolved

+5 more

People with significant control

6 people
NameRoleFromSource
EDEN CohenDirigeant—France registry
IVY CohenDirigeant—France registry
KEVIN CohenDirigeant—France registry
MYRIAM MONIQUE IZABELLE SoussanDirigeant—France registry
SHARON CohenDirigeant—France registry
DAVID CohenPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KC HOLDING · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

DAVID Cohen (officer) matches PEP David B. Cohen — member of the Massachusetts House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100