DOSSIERS / CDG IMMO
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Company dossier

CDG IMMO

FRANCE · COMPANY · INCORPORATED 2009-11-17
KYBE ID: FR-518199823 · 518199823 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CDG IMMO
fr_insee
518199823
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-11-17
fr_insee
RUE DU THORON, CENTRE D'AFFAIRES ESPACE BURO, 83600 FREJUS
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CDR HOLDINGMembre du directoire—France registry
GILBERT COTTARELMembre du directoire—France registry
DAMIEN LAURENT COTTARELPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DG IMMO · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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