DOSSIERS / CONTINENTALE NUTRITION DEVELOPPEMENT (CND)
← SearchExport PDF
Company dossier

CONTINENTALE NUTRITION DEVELOPPEMENT (CND)

FRANCE · COMPANY · INCORPORATED 2014-04-07
KYBE ID: FR-801566647 · 801566647 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CONTINENTALE NUTRITION DEVELOPPEMENT (CND)
fr_insee
801566647
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-04-07
fr_insee
2019-10-23
fr_insee
29 RUE AUGUSTE VACQUERIE, 75116 PARIS 16
fr_insee
64.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
GILLES MougenotDirigeant—France registry
GUILLAUME SteimerDirigeant—France registry
JYF ADVISORYDirigeant—France registry
PHILIPPE RoyerDirigeant—France registry
NICOLAS De Germay De CirfontainePrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE Royer (officer) matches PEP Philippe Royer — Q66500271. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off