DOSSIERS / GROUPE CDL
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GROUPE CDL

FRANCE · COMPANY · INCORPORATED 1995-02-03
KYBE ID: FR-399802859 · 399802859 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
GROUPE CDL
fr_insee
399802859
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1995-02-03
fr_insee
492 CHE ANTOINE PICARD, 97410 SAINT-PIERRE
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70.22Z
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€150,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAVID LUTARDPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100