DOSSIERS / CD FINANCES
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CD FINANCES

FRANCE · COMPANY · INCORPORATED 2015-03-13
KYBE ID: FR-810195149 · 810195149 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CD FINANCES
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810195149
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dissolved
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Civil company
fr_insee
2015-03-13
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58 RUE DES PINCEVINS, 78711 MANTES-LA-VILLE
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64.20Z
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€500,100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE DANIELDirecteur—France registry
LAURE DESPREAUXDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTOPHE DANIEL (officer) matches PEP Christophe Daniel — Q66500512. Apply enhanced due diligence.

Risk journey — why 16?

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