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Company dossier

CDES

FRANCE · COMPANY · INCORPORATED 2022-10-05
KYBE ID: 969500DGE82G10LFEE89 · 920005873 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CDES
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920005873
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active
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Professional LLC (SELARL)
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2022-10-05
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16 RUE MAURICE AUDIN, 69120 VAULX-EN-VELIN
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86.23Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Florian GONNOTPrésident—France registry
RAFAEL PENAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100