DOSSIERS / SAS CFDP EST
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Company dossier

SAS CFDP EST

FRANCE · COMPANY · INCORPORATED 1997-02-28
KYBE ID: FR-411139660 · 411139660 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2InsolvencySources

Key facts

dissolved
SAS CFDP EST
fr_insee
411139660
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1997-02-28
fr_insee
2019-01-10
fr_insee
62 RUE DE BONNEL, 69003 LYON 3EME
fr_insee
70.10Z
fr_insee

Companies at this address

126 total

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

369 RUE D ANSEdissolvedAGENCE IMMOPOLE OUESTdissolvedALLEGRO CONSULTANTSactiveASP LANDactiveBBC AVOCATS ASSOCIESdissolvedCABINET ARILYSdissolvedCABINET D'EXPERTISE VOUTAY - CEVdissolvedCABINET JEAN-LOUIS BRIOTdissolvedCABINET LAVOIX LYONdissolvedCEODE CONSULTINGdissolvedCORPORATE CONSULT FRANCE SAactiveDC AVOCATdissolvedDNA-SERVICESactiveEFFIGESTdissolvedEFFIGESTdissolvedEUROCOMdissolvedEUROPEAN UNDERWRITERSdissolvedFINANCIERE BROTTEAUX 52dissolvedFRAME-AactiveHAWK FRANCE SASactive

+106 more

Connections

9 links
Shared operator — likely the same administrator
SCI LES COUSINADESShared officer / director · 2 share thisSCI AGORRETAShared officer / director · 9 share thisCUMA FOREST DU BARROISShared officer / director · 9 share thisSCI BARTHIVRYShared officer / director · 9 share thisSCI DE LA CHAPELLEShared officer / director · 9 share thisSCI DE LA CHAPELLE 3Shared officer / director · 9 share thisGPT FORESTIER MONT MARIEShared officer / director · 9 share thisGROUPEMENT FORESTIER DE LA BRIEShared officer / director · 9 share thisSCI DE LA CHAPELLE 2Shared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
MARYLENE CONCETTA AMATRUDADirecteur général délégué—France registry
MAZARS SADirigeant—France registry
JEAN-BAPTISTE BARTHELEMYPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 126 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off