DOSSIERS / CD INDUSTRIES
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Company dossier

CD INDUSTRIES

FRANCE · COMPANY · INCORPORATED 2000-12-22
KYBE ID: FR-433910908 · 433910908 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CD INDUSTRIES
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433910908
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active
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Simplified joint-stock company (SAS)
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2000-12-22
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ZAC DE VALENTIN, 25480 MISEREY-SALINES
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64.20Z
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1
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€420,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE DOBROPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

CHRISTOPHE DOBRO (officer) matches PEP Christophe Dobro — Q66501005. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100