DOSSIERS / C D INGENIERIE
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Company dossier

C D INGENIERIE

FRANCE · COMPANY · INCORPORATED 2002-01-16
KYBE ID: 969500GNINDFYZHCOT47 · 440549475 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
C D INGENIERIE
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440549475
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dissolved
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Simplified joint-stock company (SAS)
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2002-01-16
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17 RUE DE LA PRESSE, 42000 SAINT-ETIENNE
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71.12B
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€5,270
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ABCDdissolvedADEQUAT 132activeALCYACONSEIL-SOCIETES-SOCIALactiveALTAEdissolvedAMANDINE GACONactiveATLAS ARCHITECTESdissolvedATOSdissolvedAU DIAPASONdissolvedAXENS AUDITdissolvedAXENS PHILIPPE PERRINdissolvedAZ RENEWactiveBEATRICE LATHUILIEREdissolvedBGA BEAL GESTION ADMINactiveBRILLINGactiveCAMILLETRATdissolvedCBP INVESTISSEMENTSdissolvedCF2VdissolvedCLARENS COMPANYdissolvedCOGEDIFdissolvedCP CONSEILdissolved

+42 more

People with significant control

1 people
NameRoleFromSource
CLAUDIO BRUNO DEGANOPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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