DOSSIERS / CDPN GRAND NORD (COMPRESSIONS DE DONNEES PROFESSIONNELLES NOTARIALES GRAND NORD)
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CDPN GRAND NORD (COMPRESSIONS DE DONNEES PROFESSIONNELLES NOTARIALES GRAND NORD)

FRANCE · COMPANY · INCORPORATED 2009-01-14
KYBE ID: FR-509904470 · 509904470 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
CDPN GRAND NORD (COMPRESSIONS DE DONNEES PROFESSIONNELLES NOTARIALES GRAND NORD)
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509904470
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active
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Limited liability company (SARL)
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2009-01-14
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173 CHE DE NARON, 83150 BANDOL
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18.13Z
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€7,600
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Connections

10 links
Shared operator — likely the same administrator
[ND]Shared registered address · 5 share thisJSA EXPShared registered address · 5 share thisCOMPRESSION DE DONNEES PROFESSIONNELLES NOTARIALES SUD ESTShared registered address · 5 share this[ND]Shared registered address · 5 share thisCOMPRESSION DE DONNEES PROFESSIONNELLES NOTARIALES SUD ESTShared officer / director · 7 share thisCOMPRESSION DE DONNES PROFESSIONNELLES NOTARIALES GRAND SUDShared officer / director · 7 share thisJSA EXPShared officer / director · 7 share thisCOMPRESSION DONNEES PROFESSIONNELLES NOTShared officer / director · 7 share thisCOMPRESSION DE DONNEESShared officer / director · 7 share thisAVENIR INVESTISSEMENTShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
FRANCOISE DEMAILLEPrésident—France registry
JEAN-MARIE COROIRPrésident—France registry
WILFRIED GILLOTPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COMPRESSION DE DONNES PROFESSIONNELLES NOTARIALES GRAND SUD · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100