DOSSIERS / CDP
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Company dossier

CDP

FRANCE · COMPANY · INCORPORATED 2018-01-23
KYBE ID: FR-834857179 · 834857179 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CDP
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834857179
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dissolved
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Real-estate civil company (SCI)
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2018-01-23
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221 RUE CLAUDE NICOLAS LEDOUX, LE VALMEDICA, 30900 NIMES
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOMINIQUE LAETITIA BARNIERDirigeant—France registry
LAURENT DOMINIQUE CUILLEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100