DOSSIERS / 43 CDG
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Company dossier

43 CDG

FRANCE · COMPANY · INCORPORATED 2010-10-20
KYBE ID: FR-528073752 · 528073752 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
43 CDG
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528073752
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dissolved
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Real-estate civil company (SCI)
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2010-10-20
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64 B AV RAYMOND POINCARE, 75016 PARIS
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HARRY SEBAGDirecteur—France registry
JOHANNA ISSANDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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