DOSSIERS / C.S.D.J.
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Company dossier

C.S.D.J.

FRANCE · COMPANY · INCORPORATED 2005-02-28
KYBE ID: FR-480903517 · 480903517 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
C.S.D.J.
fr_insee
480903517
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dissolved
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Limited liability company (SARL)
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2005-02-28
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2018-03-02
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9 RUE DE LA HAIE A LA BICHE, 45680 DORDIVES
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68.20A
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN MICHEL ROUSSETAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

JEAN MICHEL ROUSSET (officer) matches PEP Jean-Michel Rousset — Q66501453. Apply enhanced due diligence.

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off