DOSSIERS / CDP
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Company dossier

CDP

FRANCE · COMPANY · INCORPORATED 2012-09-25
KYBE ID: FR-750900508 · 750900508 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CDP
fr_insee
750900508
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-09-25
fr_insee
9 RUE PAUL ELUARD, 67200 STRASBOURG
fr_insee
68.31Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ABC SERVICES STRASBOURGdissolvedADHEO SERVICES STRASBOURGdissolvedAHMET GENCERdissolvedAlexandre ROYactiveAMPLIFIVEactiveANTONIO DI MONACOdissolvedARA IMMOdissolvedATS ENERGIEdissolvedAVANTIdissolvedBASKET ALSACE ACADEMIEactiveDANY ROBERT JEAN LISCHERdissolvedDeniz ALVIN SahindissolvedE.B.C.INFORMATIQUEdissolvedEKHBAYAR GANKHUYAGdissolvedE-PCdissolvedEPSYLONdissolvedFINANCIERE BdissolvedFRANCK UHLENdissolvedGILBERT BOULAIREdissolvedIhssane Bouzeggouactive

+31 more

People with significant control

1 people
NameRoleFromSource
CLAUDE DIEMERTPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100