DOSSIERS / CDP
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Company dossier

CDP

FRANCE · COMPANY · INCORPORATED 2015-12-11
KYBE ID: FR-815148630 · 815148630 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CDP
fr_insee
815148630
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2015-12-11
fr_insee
50 AV DE GROSBOIS, 94440 MAROLLES-EN-BRIE
fr_insee
27.33Z
fr_insee
1
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ALF-BATactiveBATIKREAdissolvedC2S PRO SERVICESdissolvedCANOPEE HOLDINGdissolvedCDOdissolvedCENALdissolvedCOFINACRIdissolvedCONSEIL MAINTENANCE INFORMATIQUE RESEAUdissolvedDSI-ILE DE FRANCEdissolvedELECTRICITE PLOMBERIE SERVICESdissolvedELITE PARE-BRISEactiveELYATINdissolvedENTREPRISE BERNARDONdissolvedEURL BERNARDONdissolvedFIGRAdissolvedFORTIN LE PROGRESdissolvedFRANCE FERMETURES 94dissolvedHOLDING DE GROSBOISdissolvedKJM TRANSPORTSdissolvedLABOANDCOactive

+28 more

People with significant control

1 people
NameRoleFromSource
THIERRY PAINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100