DOSSIERS / CDC PLACEMENT
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CDC PLACEMENT

FRANCE · COMPANY · INCORPORATED 1997-10-28
KYBE ID: FR-392142030 · 392142030 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CDC PLACEMENT
fr_insee
392142030
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1997-10-28
fr_insee
56 RUE DE LILLE, 75007 PARIS
fr_insee
64.30Z
fr_insee
3
fr_insee
€3,510,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

122 total

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

AactiveACEP INVEST 3dissolvedAIH FRANCE SAdissolvedALLOCATION TEMPORAIRE D'INVALIDITE DES AGENTS DES COLLECTIVITES LOCALESactiveAMICALE RETRAITES CAISSE DEPOTactiveARTEMIS SAdissolvedASOC CDCactiveASS DES RESIDENCES POUR PERSONNES AGEESactiveASS EUROFI 2000activeASS FRANCAISE DES CENTRALES DE BILANSactiveASS LOGEMENT ETUDIANT JEUNE TRAVAILLEURactiveASSOCIATION D'ECONOMIE FINANCIEREactiveBEE FUNactiveCAISSE AIDE EQUIP COLLECTIVITES LOCALESactiveCAISSE D'AMORTISSEMENT POUR L'ACIERdissolvedCAISSE NATIONALE DE RETRAITES DES AGENTS DES COLLECTIVITES LOCALESactiveCAPRI ENTREPRISESdissolvedCDC DEVELOPPEMENT SOLIDAIREactiveCDC INVESTISSEMENT IMMOBILIERdissolvedCDC INVESTISSEMENT IMMOBILIER INTERNEdissolved

+102 more

People with significant control

2 people
NameRoleFromSource
MARIE MANUELA Rocha LopesDirecteur général délégué—France registry
LAURENCE GiraudonDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 122 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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