DOSSIERS / CDG CONSEIL LYON
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Company dossier

CDG CONSEIL LYON

FRANCE · COMPANY · INCORPORATED 2013-10-07
KYBE ID: FR-797731957 · 797731957 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
CDG CONSEIL LYON
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797731957
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active
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Limited liability company (SARL)
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2013-10-07
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6 RUE EMILE ZOLA, 69002 LYON
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70.22Z
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3
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CEDRIC DE GROULARDPrésident—France registry
SEBASTIEN YVES LARGEPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CDG CONSEIL · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100