DOSSIERS / CD CONSEILS
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CD CONSEILS

FRANCE · COMPANY · INCORPORATED 2013-12-20
KYBE ID: FR-799245733 · 799245733 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CD CONSEILS
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799245733
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2013-12-20
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32 RUE LEPIC, 75018 PARIS
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68.31Z
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1
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€12,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
Alexy GyselinckactiveAugustin André Francois marie LepeltieractiveCROSSROADactiveDjelloul MebarkiactiveDjo BaydenactiveDylan Jean-pierre Alain BergeractiveEdouard gilles baudouin marie-joseph DransartactiveEmile Jean Michel GénévrieractiveFABIEN JEAN PAUL MAURICE VALLADONdissolvedFaiz BendjeddouactiveFatlum HaxhijaactiveFERLIactiveFOUAD DJABRIactiveFRANCOIS CEUdissolvedGéraud CornetactiveIslem MimounactiveJean-serge Firmin MondoactiveJens Oscar De clercqactiveKOKOTA PRODUCTIONSdissolvedLA PEPIXTERIEdissolved

+21 more

People with significant control

2 people
NameRoleFromSource
JEAN-MAURICE CORNETPrésident du conseil d'administration—France registry
SOPHIE CornetPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100