DOSSIERS / C D P
← SearchExport PDF
Company dossier

C D P

FRANCE · COMPANY · INCORPORATED 2016-03-09
KYBE ID: FR-818974750 · 818974750 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
C D P
fr_insee
818974750
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-03-09
fr_insee
4 CHE TIVOLI POST COLON, CHE ACAJOU PAYS, 97234 FORT-DE-FRANCE
fr_insee
43.32A
fr_insee
1
fr_insee
€2,000
fr_insee

Connections

8 links
Shared operator — likely the same administrator
SCI LOUVRE ABOUKIRShared officer / director · 9 share thisTIENShared officer / director · 9 share thisSCI LANALIShared officer / director · 9 share thisLE CARRE DU LOUVREShared officer / director · 9 share thisL'OLIVIERShared officer / director · 9 share thisLUMIERShared officer / director · 9 share thisSTE CIVILE LIENShared officer / director · 9 share thisSELARL TPBShared officer / director · 9 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

2 people
NameRoleFromSource
Nathalie CARELDirecteur général délégué—France registry
DANIEL MATHIEU CARELPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100