DOSSIERS / CDL
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Company dossier

CDL

FRANCE · COMPANY · INCORPORATED 1988-12-27
KYBE ID: FR-348945742 · 348945742 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CDL
fr_insee
348945742
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1988-12-27
fr_insee
2023-11-07
fr_insee
9 RUE PREVOST, 76410 SAINT-AUBIN-LES-ELBEUF
fr_insee
55.50
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE SAMSONPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE SAMSON (officer) matches PEP Philippe Samson — Q66501455. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE SAMSON (officer) matches PEP Philip Samson — member of the States of Suriname, Suriname. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off