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

FRANCE · COMPANY · INCORPORATED 2017-12-21
KYBE ID: FR-834165839 · 834165839 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
C.D.G.
fr_insee
834165839
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-12-21
fr_insee
6 RUE MARYSE BASTIE, 91000 EVRY-COURCOURONNES
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

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2M AUTOdissolvedA.J.I.TdissolvedAL.COM91dissolvedAMALY GROUPdissolvedARTENERGY-BKdissolvedATLAS PROdissolvedAYLOdissolvedBATI YILDIRIMdissolvedBUSINESS AND TECHNOLOGYdissolvedCFPdissolvedCLIM-ATIZdissolvedCMNdissolvedCONSEIL 33activeCONSEIL DU PATRIMOINE FRANCAISdissolvedC R PdissolvedDENKA NEGOCEdissolvedDENKA TRADEdissolvedE-CONCEPTdissolvedEGLISE PROTESTANTE BAPTISTE OEUVRES ET MISSION INTERNATIONALE DE L'ESSONNEactiveERGUCdissolved

+31 more

People with significant control

2 people
NameRoleFromSource
BRAHIM AJARRARDirecteur—France registry
TAREK ENARDDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100