DOSSIERS / CD ASSUR CONSEIL
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Company dossier

CD ASSUR CONSEIL

FRANCE · COMPANY · INCORPORATED 2006-12-22
KYBE ID: FR-493451389 · 493451389 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
CD ASSUR CONSEIL
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493451389
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active
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Limited liability company (SARL)
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2006-12-22
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42 BD CHASLES, 28000 CHARTRES
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66.22Z
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20
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€760,534
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BRIGITTE JACQPrésident—France registry
FABRICE ROBERT PIERRE LAJOIEPrésident—France registry
MAGALI FRANCINEAUPrésident—France registry
PHILIPPE LEFEVREPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE LEFEVRE (officer) matches PEP Philippe Lefevre — Q66500035. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE LEFEVRE (officer) matches PEP Philippe Lefevre — Q66500004. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100