DOSSIERS / C ET D
← SearchExport PDF
Company dossier

C ET D

FRANCE · COMPANY · INCORPORATED 1997-06-13
KYBE ID: FR-412470304 · 412470304 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
C ET D
fr_insee
412470304
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-06-13
fr_insee
2022-09-23
fr_insee
26 AV DE VERDUN, 52100 SAINT-DIZIER
fr_insee
68.20B
fr_insee
€1,143
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANIEL HERMANTAdministrateur—France registry
CATHERINE ANDREPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CATHERINE ANDRE (officer) matches PEP Catherine André — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off