DOSSIERS / CDY EXPERT
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CDY EXPERT

FRANCE · COMPANY · INCORPORATED 2013-10-21
KYBE ID: FR-798019287 · 798019287 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CDY EXPERT
fr_insee
798019287
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2013-10-21
fr_insee
72 BD DE LA VILLETTE, 75019 PARIS
fr_insee
69.20Z
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1
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ABDERRAMANE ABDERRAHMANE DEBAdissolvedAISSA LARAKdissolvedALEJANDRO FERNANDEZdissolvedANNE BOURGONdissolvedANNELI ARANDIdissolvedAZUR CONSEIL FINANCEdissolvedBENJAMIN GANDERATZactiveBENJAMIN TARIK BABOVICactiveBruno AcquavivaactiveBryan ColoactiveCABINET DELAGEactiveCATHERINE BLAINdissolvedDAMIEN WAUTELETdissolvedDANIEL DEROW KUNITZdissolvedDIS DONCactiveHELENE ANNE-MARIE BLATactiveHELLO JBactiveIGOR FERNANDEZ ARCHITECTEactiveJEREMIE JOSEPH ZEITOUNdissolvedLINO LOVRINICdissolved

+31 more

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE JEAN DevaillyPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100