DOSSIERS / CD TRANSACTIONS
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CD TRANSACTIONS

FRANCE · COMPANY · INCORPORATED 2007-04-16
KYBE ID: FR-495293979 · 495293979 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CD TRANSACTIONS
fr_insee
495293979
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-04-16
fr_insee
110 RUE BOURNEIL, 89000 AUXERRE
fr_insee
68.10Z
fr_insee
1
fr_insee
€41,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE PHILIPONPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100