KYBE — See who's really behind any company

Company dossier

CDC CONSEIL

FRANCE · COMPANY · INCORPORATED 2003-04-28
KYBE ID: FR-448384966 · 448384966 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameCDC CONSEIL

fr_insee

Registration448384966

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2003-04-28

fr_insee

Registered address145 AV DE MALAKOFF, 75016 PARIS

fr_insee

Industry70.22Z

fr_insee

Share capital€314,160

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

ACT & PARTNERSactive ADMO CONSEILdissolved AGENCE DE TELEVISIONactive ALINE ATTALactive ANN THARPactive ARNAUD COLLETactive CHRISTOPHE LESAGEactive D 2 Zdissolved D2Z PATRIMONIALdissolved DAVID TOLEDANOdissolved EC FINEXOdissolved EDEN CONSEILdissolved EDEN FAMILYdissolved ESPACE GREENAGEactive FH CONSEILdissolved FIFTY TWOdissolved FINEXO RHdissolved FORCE MEDIAdissolved FRANCHISE GAGNANTdissolved Gabriel Legrosactive

+23 more

People with significant control

1 people

Name	Role	From	Source
DENIS MOISE ZOUARI	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EDEN CONSEIL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100