KYBE — See who's really behind any company

Partnership dossier

CDL

FRANCE · PARTNERSHIP · INCORPORATED 1996-01-02
KYBE ID: FR-403283096 · 403283096 · 1 sources

RISK SCORE33MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameCDL

fr_insee

Registration403283096

fr_insee

Statusdissolved

fr_insee

TypeGeneral partnership (SNC)

fr_insee

Incorporated1996-01-02

fr_insee

Dissolved2014-05-16

fr_insee

Registered addressRTE DE LA POINTE DES SABLES, CHEZ LAG FABRE DOMERGUE, 97200 FORT-DE-FRANCE

fr_insee

Industry68.20B

fr_insee

Share capital€6,403

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

101 total

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

ALEGdissolved ALNICHAdissolved AMBBdissolved ANAUDEL INVESTdissolved ANJOU BAIEdissolved ANTHURIUMdissolved AQUA DREAMdissolved ATHENAdissolved BEATRICE COLLEOUdissolved BEMOLdissolved BILLYdissolved CARILUCEdissolved C. CARdissolved CHRISYdissolved CLAUDE JACQUES KARSENTYdissolved C.L.P.J.dissolved C.NOTARdissolved COMININAdissolved CROLLECdissolved C. VISYdissolved

+81 more

People with significant control

2 people

Name	Role	From	Source
MICHEL DEBORDE	Administrateur	—	France registry
YVAN LIBOUREAU	Président	—	France registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 101 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (1996-01-02) — buffer-chain / grant-farm / cartel-field pattern

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 33?

3 signals

+14

Batch-formation cluster

+12

Shared registered address

Shared-director cluster

Composite risk score33/100

Insolvency timeline

1 events

2014-05-16Dissolved / struck off