DOSSIERS / CDG72
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Company dossier

CDG72

FRANCE · COMPANY · INCORPORATED 2010-01-25
KYBE ID: FR-519714026 · 519714026 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CDG72
fr_insee
519714026
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dissolved
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Real-estate civil company (SCI)
fr_insee
2010-01-25
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61 AV ANDRE MAGINOT, 37100 TOURS
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68.32A
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DAVID PIERRE CHARLES MAFILLEDirecteur—France registry
CHANTAL MARIE-JEANNE DENISE SURTEAUVILLEMembre du directoire—France registry
HIBISCUSMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100