DOSSIERS / CD SARL
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Company dossier

CD SARL

FRANCE · COMPANY · INCORPORATED 1995-11-02
KYBE ID: FR-402662266 · 402662266 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CD SARL
fr_insee
402662266
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1995-11-02
fr_insee
7 RUE CUSTINE, 75018 PARIS
fr_insee
41.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

APLMactiveASSOCIATION KASSYWATAactiveAURELIAdissolvedBARBARA BERTINIdissolvedBERNARD GAUTHIERdissolvedBUSactiveCHANTAL DUQUENOYdissolvedCUSTE 75dissolvedDEMET MATHURIN ZAHIBOactiveELASTICdissolvedELIDES DE JESUS CARVAJALdissolvedERNA SALAMONdissolved- GAET MARIE NOELLE PEREZdissolvedGREGORY GAEL BLACHIERactiveILANA MORYOUSSEFactiveJEAN BERNARD LAGNEAUactiveJEAN JACQUES AGIERdissolvedJEROME MANCELLONactiveKETHADVI SIVASAMYdissolvedLAURA MARIE DECLERCKdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100