DOSSIERS / CJD NORMANDIE
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Company dossier

CJD NORMANDIE

FRANCE · COMPANY · INCORPORATED 2014-08-21
KYBE ID: FR-804161743 · 804161743 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CJD NORMANDIE
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804161743
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dissolved
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Limited liability company (SARL)
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2014-08-21
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82 RUE GEOFFROY DE MONTBRAY, 50200 COUTANCES
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47.42Z
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CARLOS ALBERTO FERNANDESPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-04-16

medium

Politically exposed person (PEP)

CARLOS ALBERTO FERNANDES (officer) matches PEP Carlos Alberto Fernández — member of the Argentine Chamber of Deputies, Argentina. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif