DOSSIERS / CDLS
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Company dossier

CDLS

FRANCE · COMPANY · INCORPORATED 2013-07-19
KYBE ID: FR-794356949 · 794356949 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
CDLS
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794356949
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dissolved
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Real-estate civil company (SCI)
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2013-07-19
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64 AV SANTOS DUMONT, 78330 FONTENAY-LE-FLEURY
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68.20B
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€100
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Connections

13 links
Shared operator — likely the same administrator
MDO COIFFUREShared officer / director · 7 share thisNICKELShared officer / director · 7 share thisCELIA MARQUES & CIA LTDAShared officer / director · 7 share thisSC CALEXIAShared officer / director · 7 share thisA D VShared officer / director · 7 share thisRESCOUSSEShared officer / director · 7 share thisR.V. IMMOBILIERShared officer / director · 8 share thisMaschinenfabrik Homburg GmbHShared officer / director · 8 share thisRAVALEMENT VIEIRAShared officer / director · 8 share thisSOGENEFShared officer / director · 8 share thisRAMOS CAR CONSTITShared officer / director · 8 share thisQUALITRAVAUXShared officer / director · 8 share thisSVLPShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
CELIA MARQUESDirecteur—France registry
LUCAS VIEIRADirigeant—France registry
STEPHANE VIEIRADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100