DOSSIERS / C.I.D.I.C
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Company dossier

C.I.D.I.C

FRANCE · COMPANY · INCORPORATED 1993-09-14
KYBE ID: FR-392320966 · 392320966 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
C.I.D.I.C
fr_insee
392320966
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1993-09-14
fr_insee
136 BD MARECHAL LECLERC, 14000 CAEN
fr_insee
71.11Z
fr_insee
€43,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ADAM COIFFUREdissolvedANBERdissolvedBERNARD CREANCEdissolvedBROOS IMMOBILIERdissolvedCLAUDE LE BIEZactiveCONSORTS CRISTOFOLIdissolvedDOMINIQUE ANDRE SIMON LECOMTEactiveDOREL-LECOMTE-MARGUERIEdissolvedETS ROMAIN CHRETIENdissolvedFLORENCE SYLVIE NICOLE DUBOISactiveGILBERT FAUVELactiveHEDO ARCHITECTESdissolvedIMMOBILIERE DL2MdissolvedJACQUES PHILIPPEdissolvedJEAN CHARLES JOBINactiveJOSEPH QUESNELactiveLAURENCE ELISABETH ALICE DORELactiveLES ALIZESdissolvedLOUIS HENRI ANTOINE VIROSdissolvedMARION BELLAMYactive

+39 more

People with significant control

1 people
NameRoleFromSource
FRANCOISE LAZARDPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 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