DOSSIERS / CDA - IMMOBILIER
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Company dossier

CDA - IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2011-07-22
KYBE ID: FR-533751558 · 533751558 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CDA - IMMOBILIER
fr_insee
533751558
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-07-22
fr_insee
21 AV SAINT FIACRE, 78100 SAINT-GERMAIN-EN-LAYE
fr_insee
68.20A
fr_insee
€600,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

42 SKILLZdissolvedALBATROS DEVELOPPEMENTdissolvedBRUNNSCHWEILER FRANCEdissolvedBVS ASSOCIESactiveCDA-AUDITdissolvedCDA CONSEILSdissolvedCDA-EXPERTISE COMPTABLEdissolvedCDA FORMATIONdissolvedCDA FUTURdissolvedCESCNAdissolvedC.P. CONSEILS FINANCEdissolvedD & S COMMUNICATIONSdissolvedEASC DISTRIBUTIONdissolvedGB FINANCESdissolvedINGENIERIE PROSPECTION ET ANALYSEactiveINTERNATIONAL EXPERT AUDITdissolvedIRUNDOactiveJ.A.C. CONSULTINGdissolvedJKJMdissolvedKSG. Gactive

+34 more

People with significant control

3 people
NameRoleFromSource
CHRISTIAN CHAPUISDirecteur—France registry
SAMIA KEBLIDirecteur—France registry
CDA -EXPERTISE COMPTABLEDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100