Counterparty risk profile
CDG CAPITAL
Etablissement de credit, operations bancaires et financieres la realisation d’etudes generales et notamment financieres, juridiques et fiscales, etudes de faisabilite relatives, a titre indicatif, aux partenariats publics prives, aux operations d’evaluation d’entreprises, aux projets d’investissement - le conseil et la fourniture de services aux entreprises notamment en matiere de structure de capital, dc strategie, de fusions et de rachat d’entreprises; - la realisation de toute operation et toute prestation de service de toute nature qu’elle soit, telle que prevue par la loi relative aux etablissements de credit et organismes assimiles en vigueur
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- Capital
- 930K MAD
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- Founded
- Mar 2006
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- Commercial Register
- 62905
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- Tribunal
- Rabat
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- Legal form
- SOCIETE ANONYME
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- ICE
- 001529792000059
Litigation scan complete.
Litigo has queried 73 Moroccan tribunals — commercial, civil, labour, and appeal — and the official commercial registry for CDG CAPITAL. The Litigo Score, case counts, and audit dossier are ready behind the gate.
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- Litigo Audit Dossier (PDF) — QR-verifiable · Timestamped · Official Search Record.
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