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Company dossier

C.D.L.

FRANCE · COMPANY · INCORPORATED 2005-05-11
KYBE ID: FR-482276003 · 482276003 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameC.D.L.

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Registration482276003

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Statusdissolved

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TypeCivil company

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Incorporated2005-05-11

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Registered address77 AV CAFFIN, 94210 SAINT-MAUR-DES-FOSSES

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Industry68.20B

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Share capital€2,000

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Companies at this address

3 total

DAME ALIXdissolved SPIRIT FAMILYdissolved

Connections

4 links

Shared operator — likely the same administrator

SPIRIT FAMILYShared registered address · 3 share this COMPTOIR DES ECONOMIES D'ENERGIESShared officer / director · 3 share this DAME ALIXShared registered address · 3 share this SPIRIT FAMILYShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
CEDRIC LELLOUCHE	Directeur	—	France registry
DAVID LELLOUCHE	Directeur	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100