DOSSIERS / CDEF
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Company dossier

CDEF

FRANCE · COMPANY · INCORPORATED 2010-12-02
KYBE ID: FR-528717234 · 528717234 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CDEF
fr_insee
528717234
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-12-02
fr_insee
14 RUE PATOU, 59800 LILLE
fr_insee
68.20B
fr_insee
1
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BRIGITTE ODENTDirecteur—France registry
FAUSTINE DEFRANCEMembre du directoire—France registry
SEBASTIEN DEFRANCEMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+6
Clustered address
Composite risk score30/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Autre jugement et ordonnance
Autre jugement et ordonnance
Dépôt de l'état des créances
Jugement de plan de redressement