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Company dossier

C D EXPERTISES

FRANCE · COMPANY · INCORPORATED 1994-02-17
KYBE ID: FR-393962675 · 393962675 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameC D EXPERTISES

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Registration393962675

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated1994-02-17

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Registered address8 PL STALINGRAD, 92190 MEUDON

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Industry66.21Z

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Share capital€40,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

ADDONA EDITIONSactive CECILE FABIENNE NATHALIE MARIA TREBELETdissolved DANIEL CHASSANGactive ESPACE PLUSactive FILMS REGENT ARCHIVES JACQUES HAIKdissolved FRANCOIS LAMBERTdissolved JEAN FRANCOIS PAUL HEURTIERactive [ND]active [ND]active [ND]active SCI CAGEdissolved STEPHANE HUEactive SYNDICAT DE COPROPRIETE STALINGRADdissolved

People with significant control

1 people

Name	Role	From	Source
DEVAUX CHRISTIAN	Président du conseil d'administration	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DEVAUX CHRISTIAN (officer) matches PEP Christian Devaux — conseiller communautaire de la Pévèle-Carembault, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DEVAUX CHRISTIAN (officer) matches PEP Christian Devaux — Q66500043. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100