DOSSIERS / CD 40
← SearchExport PDF
Company dossier

CD 40

FRANCE · COMPANY · INCORPORATED 2014-03-18
KYBE ID: FR-499262079 · 499262079 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CD 40
fr_insee
499262079
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-03-18
fr_insee
ESPACE PERFORMANCE, ESPACE PERFORMANCE, 35760 SAINT-GREGOIRE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
DC GROUPEDirecteur—France registry
ANNE LE BOUILLEMembre du directoire—France registry
CHARLES COMPAGNONMembre du directoire—France registry
DIDIER COMPAGNONMembre du directoire—France registry
TERESA MONTEROMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100