DOSSIERS / C.N.D.
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C.N.D.

FRANCE · COMPANY · INCORPORATED 1995-12-18
KYBE ID: FR-403122583 · 403122583 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
C.N.D.
fr_insee
403122583
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1995-12-18
fr_insee
72 RUE DU FAUBOURG SAINT-HONORE, 75008 PARIS
fr_insee
47.79Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

355 total

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

165 MARSEILLE PRADO BUSINESS CENTREactive1720 NOTAIRESdissolved185 NEUILLY BUSINESS CENTREdissolved68 FAUBOURG BUSINESS CENTREdissolved72 FAUBOURG ST HONORE BUSINESS CENTREdissolved75 HAUSSMANN BUSINESS CENTREdissolved8 MARS ! LA PUISSANCE DU LIENactiveACAJOU PRODUCTIONSdissolvedACAMS FRANCEdissolvedADVANCED CLINICALdissolvedAEROVIAGGI FRANCEdissolvedAFAG AVOCATdissolvedAGALIOdissolvedALAIN GAUVIN AVOCATactiveALEXANDER MANN SOLUTIONS SARLdissolvedALLIANCE PARFUMSdissolvedAMSTERDAM BUSINESS CENTREdissolvedANASTORE EUdissolvedANTONdissolvedAPSEN SYSTEMSactive

+335 more

People with significant control

1 people
NameRoleFromSource
LAURENT COLSONPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 355 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100