DOSSIERS / C.D.C.
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C.D.C.

FRANCE · COMPANY · INCORPORATED 2017-07-28
KYBE ID: FR-831192778 · 831192778 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
C.D.C.
fr_insee
831192778
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2017-07-28
fr_insee
20 AV DES DUCS DE SAVOIE, 73000 CHAMBERY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALAIN JEAN-MARIE DELAMORINIEREdissolvedANA PAULA SALEMA DOMINGUESactiveANDRE DIEUDONNEdissolvedANNE CIFANIdissolvedCASSANDRA MARIE VERNEdissolvedCOMPARET INVESTISSEMENTdissolvedCONFIMMO TRANSACTIONSactiveDANGEROUS RABBITSdissolvedDOMINIQUE MAILLEFERTdissolvedFAUBOURG 725dissolvedFETHI KUCUKSENERdissolvedFORdissolvedHMT IMMOdissolvedINDIVISION PARRAINdissolvedJEANNINE BERRUYdissolvedLE CORSAIREdissolvedMARIE VANGELISTAdissolvedMATHIEU CACCIOLAactiveREMI REGAIRAZdissolvedSCI A.J.O.dissolved

+8 more

People with significant control

3 people
NameRoleFromSource
CHARLES LOUIS COMPARETMembre du directoire—France registry
COMPARET INVESTISSEMENTMembre du directoire—France registry
DAVID JEAN NICOLAS COMPARETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 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