DOSSIERS / CDO
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Company dossier

CDO

FRANCE · COMPANY · INCORPORATED 2016-01-21
KYBE ID: FR-817912595 · 817912595 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CDO
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817912595
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dissolved
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Real-estate civil company (SCI)
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2016-01-21
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50 AV DE GROSBOIS, 94440 MAROLLES-EN-BRIE
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68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEREMIE LECOLLINETDirecteur—France registry
DWBHDirigeant—France registry
CHRISTOPHE PAUL FRANCOIS MARTINELLIPrésident—France registry
THIERRY JEAN FERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100