Key facts
dissolvedCFD1
fr_insee
540067113
fr_insee
dissolved
fr_insee
Partnership limited by shares (SCA)
fr_insee
2012-03-06
fr_insee
2019-11-27
fr_insee
14 RUE BALLU, 14-18, 75009 PARIS 9
fr_insee
68.20B
fr_insee
€37,000
fr_insee
Partnership dossier
CFD1
RISK SCORE16LOW RISK
Ownership structure
4 entitiesCompanies at this address
4 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| CHARLES Haezebrouck | Administrateur | — | France registry |
| CRISTAL AM | Dirigeant | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 18 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100
Insolvency timeline
1 eventsDissolved / struck off