DOSSIERS / CDE GROUPE FRANCE
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Company dossier

CDE GROUPE FRANCE

FRANCE · COMPANY · INCORPORATED 2016-07-19
KYBE ID: FR-821382173 · 821382173 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CDE GROUPE FRANCE
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821382173
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dissolved
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Simplified joint-stock company (SAS)
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2016-07-19
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35 RUE ABBATUCCI, 68330 HUNINGUE
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68.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN MARIE ILTISDirecteur général délégué—France registry
CHADI FARESPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CDE FRANCE · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100