DOSSIERS / CDP
← Search
Company dossier

CDP

FRANCE · COMPANY · INCORPORATED 2018-02-27
KYBE ID: FR-837775204 · 837775204 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CDP
fr_insee
837775204
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-02-27
fr_insee
2023-12-05
fr_insee
193 AV HENRI BARBUSSE, 93700 DRANCY
fr_insee
37.00Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

791 total

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

14 CAR.Aactive24SUR7LOCdissolved2 CRTdissolved2 FRERESdissolved2LPactive2MA TRANSPORTactive2V TRANSPORTSdissolved3TSdissolved4CZactive5G COMactive5G EXPRESSactiveA2M BATIMENTdissolvedA2Z ELECTRO FRANCEdissolvedAB CONCEPTdissolvedABC TRANSPORTdissolvedAbdelhafid ZekhnineactiveAbdelkrim BEHLOULIactiveAB RENOVdissolvedAC CONSEIL ET GESTIONactiveACM TRANSPORT SERVICEdissolved

+771 more

People with significant control

1 people
NameRoleFromSource
JOUNEID BOUKRAAPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 791 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off