DOSSIERS / CDE
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Company dossier

CDE

FRANCE · COMPANY · INCORPORATED 2013-08-08
KYBE ID: FR-794716654 · 794716654 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CDE
fr_insee
794716654
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-08-08
fr_insee
5 RUE BARILLOT VEUVE COUPELON, 63000 CLERMONT-FERRAND
fr_insee
68.20B
fr_insee
€247,998
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DELPHINE SOULIERDirecteur—France registry
CLARA SOULIERMembre du directoire—France registry
ELODIE SOULIERMembre du directoire—France registry
GERARD SOULIERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100