DOSSIERS / CDA
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Company dossier

CDA

FRANCE · COMPANY · INCORPORATED 1995-01-26
KYBE ID: FR-399656461 · 399656461 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CDA
fr_insee
399656461
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-01-26
fr_insee
2021-12-27
fr_insee
10 B RUE DE FLANDRES, 28100 DREUX
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE JEAN DUVALDirigeant—France registry
VALERIE COUPEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off