DOSSIERS / CDP CAPITAL
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Company dossier

CDP CAPITAL

FRANCE · COMPANY · INCORPORATED 2013-11-21
KYBE ID: FR-798660981 · 798660981 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CDP CAPITAL
fr_insee
798660981
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dissolved
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Limited liability company (SARL)
fr_insee
2013-11-21
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22 PL VENDOME, 75001 PARIS
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64.20Z
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

120 total

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

5I GABBYdissolvedAIHactiveALBERT LHEUREUXdissolvedANDRE ROUGERONdissolvedANTONIN DUBOISdissolvedBOBINO 2dissolvedBRUYEREdissolvedCABINET LAURENTdissolvedCATHERINE POIGNONdissolvedC&C HOTEL AUROREdissolvedCDP F&BdissolvedCDP HOTELSdissolvedCDP HOTELS INTERNATIONALactiveCDP REAL ESTATEdissolvedCELESTEdissolvedCHANTEXCOQdissolvedCODEURS & COMPAGNIEdissolvedCODEURS ET COMPAGNIE BATIGNOLLESdissolvedCOMPAGNIE DE GESTION COMMERCIALEactiveCOMPAGNIE DE PHALSBOURGactive

+100 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE JournoPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 120 companies

high

Business fragmentation

A director is shared across 126 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100