DOSSIERS / CDA EXPERTISE COMPTABLE SAINT GERMAIN CENTRE
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Company dossier

CDA EXPERTISE COMPTABLE SAINT GERMAIN CENTRE

FRANCE · COMPANY · INCORPORATED 2016-06-30
KYBE ID: FR-821144581 · 821144581 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CDA EXPERTISE COMPTABLE SAINT GERMAIN CENTRE
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821144581
fr_insee
dissolved
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Simplified joint-stock company (SAS)
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2016-06-30
fr_insee
2022-05-02
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55 RUE DE PARIS, 78100 SAINT-GERMAIN-EN-LAYE
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69.20Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANNE MARIE CHENEdissolvedARLETTE HENNEQUINdissolvedBLOC'NOT'dissolvedCAPIUMactiveCLOTILDE HOMOLAdissolvedFLORENCE EMMANUELLE MARIE FRANCOISE GUYOTdissolvedFREDERIQUE LA PEYREREdissolvedGUY FLOCHLAYdissolvedHOMOLA CONSEILSdissolvedJEAN FRANCOIS PERALESdissolvedJEAN-PAUL EMILE ANDRE LOZONdissolvedKAWA TAMO HOLDINGactiveKAWA TAMO IMMOBILIERactiveLAUROLdissolvedMARC BESCHIactiveMARECHAL ET ASSOCIESdissolved[ND]dissolvedPANDOROOdissolvedSAINT GERMAIN SERVICESactiveSCI PV2Pdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
CHRISTIAN CHAPUISPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off