DOSSIERS / C.D.L.
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C.D.L.

FRANCE · COMPANY · INCORPORATED 2000-10-23
KYBE ID: FR-433258530 · 433258530 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
C.D.L.
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433258530
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dissolved
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Simplified joint-stock company (SAS)
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2000-10-23
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PUYCHENY, 24380 SANILHAC
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96.03Z
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1
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CELINE VIRGODirecteur général délégué—France registry
NICOLAS VIRGODirecteur général délégué—France registry
VIRGO GESTIONPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100