DOSSIERS / CDV
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Company dossier

CDV

FRANCE · COMPANY · INCORPORATED 2001-01-03
KYBE ID: FR-434087672 · 434087672 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CDV
fr_insee
434087672
fr_insee
active
fr_insee
Civil company
fr_insee
2001-01-03
fr_insee
LA GARENNE, 24750 TRELISSAC
fr_insee
64.20Z
fr_insee
€990,300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE MARCEL DELUCDirecteur—France registry
VALERIE LAURENCE HENRIETTE DELUCDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100