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Company dossier

CDC-CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2014-01-28
KYBE ID: FR-799962881 · 799962881 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameCDC-CONSTRUCTION

fr_insee

Registration799962881

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2014-01-28

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Registered address6 ALL DU GRAND CEDRE, 92140 CLAMART

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Industry41.20A

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

ANA LOREDANA UDRESCUactive Denys Knestiapynactive DOMINIQUE NOEL THIRIETdissolved Fateha Nis Khatun SORMEactive FRANCK LEBOUCHERactive GABRIEL DAMOCdissolved GALAAdissolved HMSCdissolved MIREILLE HORNAINdissolved NATHALIE DOROTHEE AMOINT N'CHO-ALLEPOTdissolved [ND]dissolved [ND]active [ND]active YANNICK MARTINdissolved

People with significant control

1 people

Name	Role	From	Source
DANIEL PUIU	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CDC CONSTRUCTION ET RENOVATION · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100