DOSSIERS / CDH
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Company dossier

CDH

FRANCE · COMPANY · INCORPORATED 1991-05-10
KYBE ID: FR-381835651 · 381835651 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
CDH
fr_insee
381835651
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1991-05-10
fr_insee
104 RUE DU FBG ST ANTOINE, 75012 PARIS 12
fr_insee
64.20Z
fr_insee
€150,000
fr_insee

Companies at this address

47 total
AARON HENRY BENISTYdissolvedALAIN, CHRISTIAN, BRUNO BERNHARDactiveANDERSONdissolvedANDREE LUDEAUdissolvedBELIBI FRANCOIS NEBIEactiveBOOST MY CSdissolvedCALVO SAdissolvedCASSANDRE COLLactiveCOLONYdissolvedCROISSANT ABRICOTactiveDISCOTHEQUE SAINT ANTOINEdissolvedDIT LUCIEN BIRES SOUFFIRactiveELIE SCEMAMAdissolvedGAMEFORGE FRANCEactiveGUILLAUME JEAN COUDERTactiveHUGO JEAN BERNARD THANNBERGERactiveISOLATION VERRE BATIMENT CHAMPAGNEactiveIVB CONSEILS ET SERVICESdissolvedJEANNINE ROUGIESdissolvedKARAMBA GASSAMAdissolved

+27 more

Connections

11 links
Shared operator — likely the same administrator
BASTILLEShared officer / director · 12 share thisMADDALENAShared officer / director · 12 share thisSCI SAN MARZANOShared officer / director · 12 share thisDMGFShared officer / director · 12 share thisSCCV LA PAREE VERTEShared officer / director · 12 share thisIOVINES BASTILLEShared officer / director · 12 share thisSCCV CHAMPALAINShared officer / director · 12 share thisLES ALLUESShared officer / director · 12 share thisFOLIE'S GRILLShared officer / director · 12 share thisGMP CAPITALShared officer / director · 12 share thisSCI DU RENARDShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
MARIO DI FONZOPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100