DOSSIERS / CDDR 3
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Company dossier

CDDR 3

FRANCE · COMPANY · INCORPORATED 2013-11-13
KYBE ID: FR-538611674 · 538611674 · 1 sources
RISK SCORE20LOW RISK

Key facts

dissolved
CDDR 3
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538611674
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dissolved
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Simplified joint-stock company (SAS)
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2013-11-13
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336 AV DE PARIS, 79000 NIORT
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35.11Z
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€135,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
I-ENRPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2013-11-13) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100