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CDC

FRANCE · COMPANY · INCORPORATED 2009-01-05
KYBE ID: FR-509691143 · 509691143 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CDC
fr_insee
509691143
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-01-05
fr_insee
47 RUE LUCIEN SAMPAIX, 75010 PARIS
fr_insee
56.10C
fr_insee
€25,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALEXIS HUGUES JEAN SAVIDANdissolvedARIdissolvedBANQUETactiveEDOUARD JACQUES JEAN VERMYNCKactiveEGLISE PROTESTANTE EVANGELIQUE BETHESDAactiveGILBERT LEVIdissolvedHOCT & LOCA POISSONNIEREdissolvedIND DEGARDIN 47 RUE LUCIEN SAMPAIX 75010 PARISactiveINDIVISION DEGARDINactiveKONRAD GILactiveLAHCEN NADIFdissolvedLOUISE HORTENCE DELPUECHactiveMARIA ESTHER BUFFONEdissolvedMESSAOUDA SOLAD FLISSIdissolvedMICHAL KOCANactive[ND]active[ND]activeSOCIETE CVILE IMMOBILIERE LIBERTY VALANCEdissolvedSTEAVE PAUL BUTTIGIEGdissolvedTAHAR DIBdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
AMAR KheloufiPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-12-06

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif