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C.D.S DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 2004-10-21
KYBE ID: 8945000EBLQ6C05OCR28 · 479143273 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
C.D.S DISTRIBUTION
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479143273
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dissolved
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Limited liability company (SARL)
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2004-10-21
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31 AV DE L'OPERA, 75001 PARIS
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64.20Z
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3
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€199,518,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

18 M BICETREdissolvedAGIRdissolvedA M C OPERAdissolvedAYAKO TANAKAdissolvedBE ROCK HOLDINGdissolvedBLANCHE 26dissolvedBRAVIMMOdissolvedBRG OPERAdissolvedBRG OPERA FINANCEactiveCEPAMAALdissolvedCHAINE THERMALE DU SOLEILactiveCOLVIAdissolvedCOMMERCIMMOdissolvedCOMPETENCES FRANCE-QUEBECdissolvedEDGAR GERVASON ARCHITECTEactiveESPACE GESTION PARIS SEINEactiveETABLISSEMENT THERMAL DE SAINT-AMANDdissolvedETECILEactiveETUDE SEVIMdissolvedEVPADIdissolved

+76 more

People with significant control

2 people
NameRoleFromSource
DIDIER BAUDPrésident—France registry
SYLVIE BAUDPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 96 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100