DOSSIERS / CDS FINANCES
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CDS FINANCES

FRANCE · COMPANY · INCORPORATED 2013-10-29
KYBE ID: FR-798209193 · 798209193 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CDS FINANCES
fr_insee
798209193
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2013-10-29
fr_insee
45 RUE DES TOURNEURS, 31000 TOULOUSE
fr_insee
00.00Z
fr_insee
€80,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ALISSARactiveAPS ALARME PROTECTION SECURITEdissolvedASPENDOSdissolvedAU PERE LOUISactiveAU PERE LOUISdissolvedBERNARD CROUZETdissolvedBIJOUX D'HIER ET D'AUJOURD'HUIactiveCABINET MEDIC MALADIES APPAREIL DIGESTIFdissolvedCAMILLE BANQUETactiveCANAVATE IMMOBILIERdissolvedCHLOE DOMINIQUE DENOISdissolvedCHRISTIAN GARRIGUESdissolvedCIZOdissolvedCLAUDE PASTERNACdissolvedCOLETTE ROUBYdissolvedCROQUE SERVANTdissolvedDANIELLE ALLAINdissolvedDIVAdissolvedDOMINIQUE PIAZZAdissolvedF.STEECHAVactive

+34 more

People with significant control

2 people
NameRoleFromSource
MADELEINE MAURIESDirigeant—France registry
ERIC GAUTRANDPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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