DOSSIERS / CDEO
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Company dossier

CDEO

FRANCE · COMPANY · INCORPORATED 2013-01-16
KYBE ID: FR-790676126 · 790676126 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CDEO
fr_insee
790676126
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2013-01-16
fr_insee
100 RTE DE NIMES, L ATRIUM, 30132 CAISSARGUES
fr_insee
68.31Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

39PSdissolved58PSdissolvedAGRIBIO SERVICEdissolvedAGRI STAFFactiveALL PAIE EXPERTISEactiveALVGdissolvedAPX BOIS-CONCEPTdissolvedAQUILONdissolvedARENOdissolvedATAactiveBAPTISTE FRANCOIS PATRICK COLOMBEROactiveBORAYOCAdissolvedBOURGEOISdissolvedBUREAUTIQUE INFORMATIQUE CONSEIL 30dissolvedBW SECURITYdissolvedCABINET PRO.CESSIMMO OCCITANIE - PACAdissolvedCODE ENIGMAdissolvedCONNECTHIVE INGENIERIEdissolvedC.T.E.dissolvedDACANdissolved

+46 more

People with significant control

1 people
NameRoleFromSource
FRANCOIS MOUCHATIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

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