DOSSIERS / CDLA
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Company dossier

CDLA

FRANCE · COMPANY · INCORPORATED 2012-01-09
KYBE ID: FR-539014274 · 539014274 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
CDLA
fr_insee
539014274
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-01-09
fr_insee
LD CHATEAU DE L'AULEE, 37190 AZAY-LE-RIDEAU
fr_insee
68.20B
fr_insee
€10,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

CDLAfr_insee · 952589620 · active

Connections

6 links
Shared operator — likely the same administrator
MASSON CARTONShared officer / director · 4 share thisGAMMA-TIALShared officer / director · 4 share thisCHATEAU DE L'AULEEShared officer / director · 4 share thisHBDShared officer / director · 4 share thisSPL AZAY LE RIDEAU - VAL DE LOIRE - TOURISMEShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 5 of 6 — full graph via /v1/entities/FR-539014274/network.

People with significant control

2 people
NameRoleFromSource
⚠ ARNAUD HENRIONDirecteur—France registry
MARIELLE EVELYNE MASSONMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

ARNAUD HENRION (officer) matches PEP Arnaud Henrion — Q66501261. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100