DOSSIERS / C.D.G & ASSOCIES
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C.D.G & ASSOCIES

FRANCE · COMPANY · INCORPORATED 2004-03-25
KYBE ID: FR-452713910 · 452713910 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
C.D.G & ASSOCIES
fr_insee
452713910
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-03-25
fr_insee
40 RUE PASCAL, 75013 PARIS
fr_insee
69.20Z
fr_insee
3
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

119 total

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

ADRIEN PEIRRE GILLES DAMADEdissolvedAgathe HUBERTactiveASS CLIAactiveATELIER ARCHITECTURE P MADEC ET C VIEactiveAXEL BORSTactiveBCOVERYdissolvedBERBERIE PRODUCTIONactiveBERNARD ALBERT TOUATIactiveBI CONSEILactiveBLEUTIN GBEactiveBlue DLRactiveBON CHIC BON GENRE PARISdissolvedCABINET RECHER ETUDE AMENA LOCAL INFORMAdissolvedCAMILLE CHARLOTTE MCGARRYdissolvedCATHERINE KASIA DUDZIKactiveCHARLES ROGER PERIEdissolvedCHRISTIAN JACCARDactiveCINE THEATRE PRODUCTIONSactiveCOLINE LOUISE JOUVENOTactiveCORINNE MADELEINE SOULIEdissolved

+99 more

People with significant control

1 people
NameRoleFromSource
JEAN-MICHEL ABEILLEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 119 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100