DOSSIERS / CDP REAL ESTATE
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CDP REAL ESTATE

FRANCE · COMPANY · INCORPORATED 2014-10-13
KYBE ID: FR-805173903 · 805173903 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CDP REAL ESTATE
fr_insee
805173903
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-10-13
fr_insee
22 PL VENDOME, 75001 PARIS
fr_insee
64.20Z
fr_insee
€15,000
fr_insee

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 CAPITALdissolvedCDP F&BdissolvedCDP HOTELSdissolvedCDP HOTELS INTERNATIONALactiveCELESTEdissolvedCHANTEXCOQdissolvedCODEURS & COMPAGNIEdissolvedCODEURS ET COMPAGNIE BATIGNOLLESdissolvedCOMPAGNIE DE GESTION COMMERCIALEactiveCOMPAGNIE DE PHALSBOURGactive

+100 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE JournoPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 120 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ELIJO REAL ESTATE · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100