DOSSIERS / CFDP SAS
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Company dossier

CFDP SAS

FRANCE · COMPANY · INCORPORATED 1996-12-20
KYBE ID: 969500JTLCXQZ8XENI07 · 410265235 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CFDP SAS
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410265235
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dissolved
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Simplified joint-stock company (SAS)
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1996-12-20
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62 RUE DE BONNEL, 69003 LYON
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64.30Z
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

105 total

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

A.D.C.dissolvedALEXIS MARIE BERNARD LEHUCHERactiveAUDICOactiveAURAactiveBASTIEN LAURENT GIRAUDactiveBUYZEWAYactiveCABINET SAYAC ET ASSOCIESdissolvedCAROLE COLETTE JEANNE LE GUYADERactiveCFCD D ANNECYdissolvedCM-TAXactiveCORALIE PERRIERactiveDARDILLY CUERSdissolvedDOMINIQUE BRUMMdissolvedENOPTEAactiveENSEMBLEactiveE-OPHTALMOdissolvedEPONYMEactiveEPSA REGIONS ET PARTENARIATSactiveEUROPE AVENIRdissolvedFD3Pactive

+85 more

People with significant control

1 people
NameRoleFromSource
LUDOVIC RENE HENRI DIZENGREMELPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 105 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100