DOSSIERS / CDCOM
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Company dossier

CDCOM

FRANCE · COMPANY · INCORPORATED 2016-06-21
KYBE ID: FR-821056140 · 821056140 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CDCOM
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821056140
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2016-06-21
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1329 RUE LOUISE MICHEL, 42153 RIORGES
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64.20Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CATHERINE DENISPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CATHERINE DENIS (officer) matches PEP Catherine Denis — Q66500883. Apply enhanced due diligence.

Risk journey — why 16?

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