DOSSIERS / CDP MANAGEMENT ANGERS
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Company dossier

CDP MANAGEMENT ANGERS

FRANCE · COMPANY · INCORPORATED 2009-02-27
KYBE ID: FR-510813389 · 510813389 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
CDP MANAGEMENT ANGERS
fr_insee
510813389
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dissolved
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Civil company
fr_insee
2009-02-27
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22 PL VENDOME, 22 AU 24, 75001 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

10 people
NameRoleFromSource
CHARLOTTE IMMOBILIERDirigeant—France registry
ELIJO REAL ESTATEDirigeant—France registry
ERIC PAILLOTDirigeant—France registry
JBREDirigeant—France registry
JEAN-PIERRE IAFRATEDirigeant—France registry
MYRIAM ALISEDirigeant—France registry
PHILIPPE JOURNODirigeant—France registry
PHILIPPE VINCENTDirigeant—France registry
RAPHAEL MARTINDirigeant—France registry
COMPAGNIE DE PHALSBOURGPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 127 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CDP MANAGEMENT SARCELLES · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PHILIPPE VINCENT (officer) matches PEP Philippe Vincent — Q66501053. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE VINCENT (officer) matches PEP Philippe Vincent — Q66500739. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100