DOSSIERS / CDE 35
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Company dossier

CDE 35

FRANCE · COMPANY · INCORPORATED 2011-12-19
KYBE ID: FR-538614629 · 538614629 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CDE 35
fr_insee
538614629
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-12-19
fr_insee
22 RUE DE LA RIGOURDIERE, CENTRE D'AFFAIRES ALIZES, 35510 CESSON-SEVIGNE
fr_insee
43.22B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

100BAGAGES ASSISTANCEdissolved3D SOUND LABSdissolvedACSI FORMATIONdissolvedACTIOSIdissolvedARTSHOWBIZdissolvedATARANCEdissolvedBATI GENERALdissolvedBG CONSTRUCTION & INNOVATIONdissolvedBHC DEVELOPPEMENTdissolvedBREIZH AFdissolvedCABINET MOREL D'ASSURANCES DE PERSONNES - C.M.A.PactiveCERIB GRAND OUESTdissolvedCOFRAMA BUSINESS SERVICESactiveCOMRCIALEdissolvedDAZZLdissolvedDEV PREMIERdissolvedDIGITELLEMENTdissolvedELEA ANDREE MARIE-PIERRE BREGEREactiveEMILE HARRY RAOUL MONTEIROdissolvedERSA BATIMENTdissolved

+48 more

People with significant control

2 people
NameRoleFromSource
JEAN-LUC GAUDINPrésident—France registry
JEAN-LUC YANNICK GAUDINPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 68 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-LUC GAUDIN (officer) matches PEP Jean-Luc Gaudin — community councillor of Rennes Métropole. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100