DOSSIERS / C.D I S A F
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Company dossier

C.D I S A F

FRANCE · COMPANY · INCORPORATED 1999-12-21
KYBE ID: FR-428620124 · 428620124 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
C.D I S A F
fr_insee
428620124
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-12-21
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41 AV DE VICHY, 03270 SAINT-YORRE
fr_insee
68.20B
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€2,592
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
JULIEN BASTIENDirigeant—France registry
LIONEL NICOLAS DANIEL CHARLATDirigeant—France registry
MAXIME ANDRE JEAN BASTIENDirigeant—France registry
ORLANE NOEMIE CHARLATDirigeant—France registry
SANDRINE MARIDETDirigeant—France registry
ISABELLE MARIE FRACESPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100