DOSSIERS / CNDE
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Company dossier

CNDE

FRANCE · COMPANY · INCORPORATED 2007-03-27
KYBE ID: FR-495104184 · 495104184 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CNDE
fr_insee
495104184
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-03-27
fr_insee
GRAZAC, 43320 SAINT-VIDAL
fr_insee
68.20B
fr_insee
€140,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AUFFEVES-RAQUETdissolvedBERNARD LOUBATdissolvedBRUNO ALBERT ROCHETTEdissolvedDANIEL GUY ANTOINE RENSONdissolvedDENIS ANDRE GAYTEactiveDES PRUNUSdissolvedEURL PASCAL CHRISTOPHEdissolvedFRANCOIS HINTERSTEINdissolvedGAEC DE LA LICORNEdissolvedINFO RETROdissolvedJEAN PAUL BREYSSEdissolvedJEROME CLAUDE VEYSSEYREdissolvedJEROME HABOUZITdissolvedJOSEPH VEYSSEYREdissolvedJOSIANE GRAVEJALactiveJULIEN VIALLEdissolvedLE PRE DE LA FONTAINEdissolvedMICHEL RAYMONDdissolvedMULTI CONSTRUCTIONSdissolvedRESPECTdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
DAMIEN PASCALDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100