DOSSIERS / CDP MANAGEMENT SARCELLES
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Company dossier

CDP MANAGEMENT SARCELLES

FRANCE · COMPANY · INCORPORATED 2009-02-27
KYBE ID: FR-510813512 · 510813512 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CDP MANAGEMENT SARCELLES
fr_insee
510813512
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-02-27
fr_insee
22 PL VENDOME, 22 AU 24, 75001 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ERIC PAILLOTDirigeant—France registry
JEAN CLAUDE SITRUKDirigeant—France registry
MYRIAM ALISEDirigeant—France registry
PHILIPPE JOURNODirigeant—France registry
RAPHAEL MARTINDirigeant—France registry
COMPAGNIE DE PHALSBOURGPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 126 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100