DOSSIERS / C.D.D.
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C.D.D.

FRANCE · COMPANY · INCORPORATED 2013-02-04
KYBE ID: FR-790921456 · 790921456 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
C.D.D.
fr_insee
790921456
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2013-02-04
fr_insee
31 CHE DES FADES, 06110 LE CANNET
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

ALLIANZ ETANCHE BATactiveANDERS 1dissolvedANTINUIZIBLEactiveAQUA PURE RIVIERAdissolvedARMONIEdissolvedARTH MOTORSactiveARTH WASHactiveA.S. CONSTRUCTIONdissolvedAT FERMETUREdissolvedATIKA LARABIactiveATS-GdissolvedAUTO TECHNIC SERVICEdissolvedBMC WEB MARKETdissolvedBREMAKEYSactiveC.D.C.dissolvedCHICHE.HOLDINGactiveCSF FRANCEdissolvedCYLU BIOactiveDANAEL LUXURYCABactiveEDITIONS DE L OLIVIER D ARGENTdissolved

+66 more

People with significant control

2 people
NameRoleFromSource
BRUNO LAVISDirecteur—France registry
CHRISTIAN GUIBALDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 86 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C.D.C. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100