DOSSIERS / CDDC
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Company dossier

CDDC

FRANCE · COMPANY · INCORPORATED 2015-11-05
KYBE ID: FR-814519310 · 814519310 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
CDDC
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814519310
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active
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Real-estate civil company (SCI)
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2015-11-05
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26 RUE DU BOCAGE, 33200 BORDEAUX
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68.20B
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€10,800
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Connections

10 links
Shared operator — likely the same administrator
SOCIETE DU 14 PLACE DES ETATS UNISShared officer / director · 2 share thisLE DOMAINE DES DOURNEAUXShared officer / director · 2 share thisA PARTNERSShared officer / director · 3 share thisALIENOR PATRIMOINEShared officer / director · 4 share thisALIENOR CAPITALShared officer / director · 4 share thisALIENOR ET ASSOCIESShared officer / director · 4 share thisDENIDAShared registered address · 5 share thisMILES4KIDShared registered address · 5 share thisSCI GRIFALEShared registered address · 5 share thisMARIE JOSETTE SAINTESShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

10 people
NameRoleFromSource
ARNAUD RAIMON-DACUNHA-CASTELLEDirecteur—France registry
ALEXANDRA MARIE AMELIE RAIMON-DACUNHA-CASTELLEDirigeant—France registry
ASTRID MARIE SOPHIE LORRAINE RAIMON-DACUNHA-CASTELLEDirigeant—France registry
BLANCHE MARIE JACQUELINE FLEUR RAIMON-DACUNHA-CASTELLEDirigeant—France registry
CHARLOTTE MARIE SOPHIE KRUDUPDirigeant—France registry
EMELINE MARIE CECILE RAIMON-DACUNHA-CASTELLEDirigeant—France registry
JEAN-YVES RAIMON-DACUNHA-CASTELLEDirigeant—France registry
LOUIS MARIE ARTHUR GEORGES RAIMON-DACUNHA-CASTELLEDirigeant—France registry
SOPHIE RAIMON-DACUNHA-CASTELLEDirigeant—France registry
STANISLAS MARIE ERIC KRUDUPDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100