DOSSIERS / CDC
← SearchExport PDF
Company dossier

CDC

FRANCE · COMPANY · INCORPORATED 2012-08-01
KYBE ID: FR-753107515 · 753107515 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CDC
fr_insee
753107515
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2012-08-01
fr_insee
1325 AV DE LA SALANQUE, 66000 PERPIGNAN
fr_insee
45.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ALTER CREDIT CONSEIL PYRENEES ORIENTALESdissolvedAQUATECHNIK SOCIETE NOUVELLEdissolvedASSIST+++dissolvedAVALENNdissolvedB 2 EIactiveBDF CONSULTING INTERNATIONAL SARLdissolvedBEP FRANCEdissolvedBL INVEST GROUPdissolvedBTP ATLANTIQUEdissolvedBUSANSactiveCABINET D'ECONOMIE ET CONCEPTION DE BATIMENTdissolvedCABINET D EXPERTISES ET CONSEILS EN BATIMENTdissolvedCBE EDITIONSdissolvedCINDY SABRINA ROUQUETTEactiveELEC & COMdissolvedEMCactiveEURL CONSTRUCTION BBCdissolvedEURL E.G.PdissolvedFLORYSANdissolvedFREDERIC GILBERT CHEVOPPEdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100