DOSSIERS / CDN FRANCE
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Company dossier

CDN FRANCE

FRANCE · COMPANY · INCORPORATED 2000-03-07
KYBE ID: FR-429715618 · 429715618 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CDN FRANCE
fr_insee
429715618
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-03-07
fr_insee
120 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE
fr_insee
96.09Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

249 total

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

3I CONSEILdissolved4GAS FRANCEactiveAASA INSTALLdissolvedACTE EUROPE CENTRALEdissolvedACTEURS DE LA SOCIETEdissolvedAESTHETIC CAREdissolvedAGENCE R N P COMMUNICATIONactiveAGROFOREST CONSULTANTdissolvedAIRBIS DEVELOPPEMENTdissolvedAIR DURABLEactiveAKANEOactiveALAN DICK FRANCE (HOLDINGS) LTDdissolvedALC 3000activeALDERWICK CONSULTING FRANCEdissolvedALTEAdissolvedALTRIDEactiveAMELINE REVETEMENTS PEINTUREdissolvedAMERICAN SNACK'SdissolvedARBORTEXT FRANCEdissolvedARCOSTEELdissolved

+229 more

People with significant control

1 people
NameRoleFromSource
JEAN PIERRE BERSIERPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 249 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100