DOSSIERS / CDAL
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Company dossier

CDAL

FRANCE · COMPANY · INCORPORATED 2009-04-02
KYBE ID: FR-511567125 · 511567125 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CDAL
fr_insee
511567125
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-04-02
fr_insee
45 RUE GILLES ROBERVAL, 30900 NIMES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ARENA CONSEILdissolvedAZ BOUTIQUEdissolvedBD MOBILEdissolvedBNCV IMMOBILIERdissolvedBVD TECHdissolvedCNP CARRELAGEdissolvedCORALIE DELPHINE LAFUENTEactiveCREATIV'DENTALdissolvedENTREPRISE HORTIZdissolvedESPACE KENNEDYactiveFENESTRAdissolvedFERMETURES ET MENUISERIES DU SUDactiveFLEXIDESKdissolvedFORCE SECURITEdissolvedFREDDY GUIOTdissolvedGAIA2dissolvedGAUBIAC INVESTISSEMENTdissolvedGECIF COMPA D'EXPER COMPT D'INGEN FINANdissolvedGIE 2B2TdissolvedHARMO'NIDactive

+41 more

People with significant control

2 people
NameRoleFromSource
ENZO JEAN FREDERIC ARIENIDirigeant—France registry
SEBASTIEN MARIO RAYMOND ARIENIPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100