DOSSIERS / CDS BATIMENT
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CDS BATIMENT

FRANCE · COMPANY · INCORPORATED 2008-03-26
KYBE ID: FR-503128548 · 503128548 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CDS BATIMENT
fr_insee
503128548
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-03-26
fr_insee
26 RUE DE LA CHAPELLE, CHEZ CAFD, 75018 PARIS
fr_insee
43.34Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ACTION SECURITE PARIS - ACTION DESIGN PARISdissolvedAFRICA TRANSPORTdissolvedA S FdissolvedAZZURO MULTI SERVICESdissolvedBATINETdissolvedCMAdissolvedCMEdissolvedCVN CONSTRUCTIONdissolvedDAN CLOISONdissolvedD.NET SERVICESdissolvedD.S.P.M.dissolvedECO DECO PLUSdissolvedEDRTdissolvedELEC 97dissolvedELIF MEUBLESdissolvedETANCHEITE BARDAGE DU LOIRETdissolvedFLORI BATdissolvedFORMATION DES DOUVESdissolvedFROID CHAUD CUISINES PROFESSIONNELLESdissolvedGAVA NETTOYAGEdissolved

+18 more

People with significant control

2 people
NameRoleFromSource
DIMITRU CONDREAPrésident—France registry
DUMITRU CONDREAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100