DOSSIERS / CDF DEVELOPPEMENT
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CDF DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2013-10-29
KYBE ID: FR-401950308 · 401950308 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CDF DEVELOPPEMENT
fr_insee
401950308
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-10-29
fr_insee
145 RUE JEAN JACQUES ROUSSEAU, 92130 ISSY-LES-MOULINEAUX
fr_insee
77.40Z
fr_insee
€220,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ANR DEVELOPPEMENTdissolvedANR EXPLOITATIONdissolvedANR PRODUCTIONdissolvedCARTO-MANIAdissolvedCDF EXPLOITATIONdissolvedEMOVA HOLDINGdissolvedEMOVA MARKET & PRODUCTSdissolvedEPUISSANCE3 TV (E3 TV)dissolvedEVA BLANCA SOTOdissolvedFINANACIERE FORM'AdissolvedFINAROSESdissolvedHAPPY DEVELOPPEMENTdissolvedHAPPY EXPLOITATIONdissolvedHAURAUNIZEdissolvedIDF EXPLOITATIONdissolvedLA BOX MONCEAU FLEURSdissolvedLV1 EXPLOITATIONdissolvedLV2 EXPLOITATIONdissolvedMERCIER DEVELOPPEMENTactiveMERCIER HOLDINGactive

+12 more

People with significant control

1 people
NameRoleFromSource
SALOUA MASLAGAPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANR DEVELOPPEMENT · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100