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Company dossier

CDI HOLDING

FRANCE · COMPANY · INCORPORATED 1990-04-05
KYBE ID: FR-377989850 · 377989850 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCDI HOLDING

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Registration377989850

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated1990-04-05

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Registered addressRUE DE MONTREAL, 74100 VILLE-LA-GRAND

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Industry74.1J

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ABEL SYLVAIN GIRARDdissolved ADMdissolved ALAIN JEAN-MARIE PRENATdissolved A L G Edissolved ANNEMASSE HABITATdissolved ARM BIO MEDICALdissolved ASSISTANCE ELECTRO MENAGERdissolved AUTOSTABLE SAdissolved AUTOSTABLE TERRASSEMENTdissolved BAT'IRONdissolved CHRISTIAN MARIUS DESBIOLLESdissolved COBRAdissolved COMPAGNIE ANNEMASSIENNE DU BATIMENTdissolved CONCEPT ETUDE REALIS MOYENS SERRAG AUTOMdissolved CREATIONactive DANIELLE JACQUELINE EMAINdissolved DESMOND PARADISdissolved DOMINIQUE COLETTE MARCELLE GERARDINdissolved ELIZABETHAN PROPERTY GROUP HOLDINGS SAdissolved ENTREPRISE GENERALE DE PEINTUREactive

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100