DOSSIERS / CDO MANAGEMENT
← SearchExport PDF
Company dossier

CDO MANAGEMENT

FRANCE · COMPANY · INCORPORATED 2010-08-11
KYBE ID: FR-524224029 · 524224029 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CDO MANAGEMENT
fr_insee
524224029
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-08-11
fr_insee
19 BD VICTOR HUGO, 92200 NEUILLY-SUR-SEINE
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

19 BD VICTOR HUGOdissolvedACOMMUNICATIONactiveAEGIR PATRIMOINEactiveALAOdissolvedALAO2activeALEXANDRE EDMOND FERDINANDO CHIABAIdissolvedALPHA FINANCES PATRIMOINEdissolvedANDREINI & COdissolvedANTOINE CHARMOZdissolvedAntoine RAKOTOMANGAactiveAREM4dissolvedARTHEMdissolvedBEHAR MINDSET & DEVELOPMENTdissolvedBENEDICTE ROUXactiveBENOUALIDactiveBERNARD BLANZATdissolvedBERNARD JEAN FELIXdissolvedCATHERINE LOPEZactiveCERES FINANCEMENTdissolvedCHARLES MARCHETTIdissolved

+68 more

People with significant control

1 people
NameRoleFromSource
BEATRICE ANNE GUYNAMANTPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 88 companies

Risk journey — why 12?

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