DOSSIERS / CD 75
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Company dossier

CD 75

FRANCE · COMPANY · INCORPORATED 2014-04-01
KYBE ID: FR-500484969 · 500484969 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CD 75
fr_insee
500484969
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-04-01
fr_insee
ESPACE PERFORMANCE, CENTRE ALPHASIS - BATIMENT C2, 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

3 people
NameRoleFromSource
DC GROUPEDirecteur—France registry
DIDIER COMPAGNONMembre du directoire—France registry
TERESA COMPAGNONMembre 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