DOSSIERS / C.D.A.
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C.D.A.

FRANCE · COMPANY · INCORPORATED 1999-10-28
KYBE ID: FR-424989895 · 424989895 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
C.D.A.
fr_insee
424989895
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1999-10-28
fr_insee
31 RUE DE BREST, 69002 LYON 2EME
fr_insee
52.4A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ACMEUROP SARLactiveAGNES MARIE LOUISE HELDREactiveAKWdissolvedALBYSdissolvedALOES FORME ET SANTE SARLactiveALPHA PEINTUREdissolvedAMB CONCEPTactiveANAKENAactiveART & ASSURANCESdissolvedASS.AGIRdissolvedA&T COdissolvedAU FIL DES ENVIESdissolvedBN FRUITSdissolvedBOLVERdissolvedC 2 AdissolvedCABINET FLORENTactiveCITIZENS OF THE WORLDdissolvedCO.EX.COMactiveCONCEPT TRAITEMENT APPLICATIONdissolvedCONFORT FRANCE TECHNOLOGIEactive

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100