DOSSIERS / CDXE
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Company dossier

CDXE

FRANCE · COMPANY · INCORPORATED 2008-05-06
KYBE ID: FR-504087420 · 504087420 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CDXE
fr_insee
504087420
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-05-06
fr_insee
76 AV DE PARIS, 78000 VERSAILLES
fr_insee
00.00Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ANAIS MARIE ALIX BOURGOGNEactiveANDRE CLAUDE MARIE ROCHEdissolvedANDRE CORNUdissolvedANOSYdissolvedANTOINE RENE JEAN-PIERRE BOIREdissolvedATEL ARCHIT GACHET-MARLIERdissolvedBENEDICTE MARIE ANNE YVONNE SIMONactiveBERNARD BEAURdissolvedBOUCLES SYSTEMES NETWORKS INSTALLATIONSdissolvedCABINET DU DOCTEUR BENEDICTE SIMONdissolvedCABINET DU DOCTEUR BEUZENdissolvedCABINET DU DOCTEUR GESTINdissolvedCC-1CdissolvedCHRISTIAN JACQUES SAVETdissolvedELISABETH GESTINdissolvedEVEIL PRODUCTIONdissolvedFABIENNE PONTACQactiveFRANCOISE RATEAUdissolvedG.B.dissolvedHAKIMA EZZIANEactive

+21 more

People with significant control

4 people
NameRoleFromSource
JING HINE CHANDirecteur—France registry
DENIS-XAVIER CHANDirigeant—France registry
ERIC CHANDirigeant—France registry
SOI HAN FONGDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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