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Non-profit dossier

CDDI

FRANCE · NON-PROFIT · INCORPORATED 1996-11-18
KYBE ID: FR-410630636 · 410630636 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCDDI

fr_insee

Registration410630636

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated1996-11-18

fr_insee

Registered address54 RUE STEPHENSON, 75018 PARIS

fr_insee

Industry94.99Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALIOSHA NICOLAS ALVAREZdissolved ANTHONY THOMASdissolved ASSOCIATION SAFIRactive COOK YOUR BRAINdissolved ENTISTdissolved JEAN BROUSSEdissolved LA ISLETAdissolved MARCEL SYSTEMEdissolved MARIE ODILE GAUTHERONdissolved MAXIMILIEN FIESCHI-MAUCONDUITdissolved PHILIPPE MENOTTIdissolved SAMUEL JEAN RAYMOND GONDOLOactive SARL AVESdissolved SCI DE LA CRIQUEdissolved SCI LA BAISEdissolved SCI LORNAdissolved SCI VANGUARDAdissolved Simon Marsanactive T B BATIMENTdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100