DOSSIERS / CDCE-1
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Company dossier

CDCE-1

FRANCE · COMPANY · INCORPORATED 2013-01-11
KYBE ID: FR-790462535 · 790462535 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CDCE-1
fr_insee
790462535
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
2013-01-11
fr_insee
2017-05-29
fr_insee
27 AV DU GENERAL LECLERC, 27-31, 94700 MAISONS-ALFORT
fr_insee
64.20Z
fr_insee
€150,035,210
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ATHENAdissolvedAVENIR ENTREPRISES INVESTISSEMENTdissolvedAVENIR TOURISMEdissolvedAVERROES FINANCEdissolvedAVERROES FINANCE HOLDINGdissolvedBANQUE DU DEVELOPPEMENT DES PMEdissolvedBPIFRANCEdissolvedBPIFRANCEactiveBPIFRANCEdissolvedBPIFRANCE ASSURANCE EXPORTdissolvedBPIFRANCE IC INVESTMENT HOLDINGdissolvedBPIFRANCE INTERNATIONAL CAPITALactiveBPIFRANCE INVESTISSEMENT REGIONSdissolvedBPIFRANCE PARTICIPATIONSdissolvedCOMPAGNIE AUXILIAIRE BPIFRANCEdissolvedCOOPERATIVE DU PERSONNEL BPIFRANCEdissolvedENERBAILactiveFEFdissolvedFEF CAPITALdissolvedFINACdissolved

+13 more

People with significant control

1 people
NameRoleFromSource
JOSE LUIS GONZALOMembre du conseil de surveillance—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off