DOSSIERS / CDFL ASSOCIES
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CDFL ASSOCIES

FRANCE · COMPANY · INCORPORATED 2018-10-03
KYBE ID: FR-839347879 · 839347879 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CDFL ASSOCIES
fr_insee
839347879
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-10-03
fr_insee
27 RUE DE ROME, 75008 PARIS 8
fr_insee
82.99Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ARPEGEdissolvedAUDITEURS CONSEILS EXPERTS INDEPENDANTSdissolvedC ET C ASSOCIESactiveC.H.DactiveCONSTRUCTION ETUDES PROMOTION IMMOBILIERdissolvedDELMIVEdissolvedFIDUCIAIRE EXPERT CPTBdissolvedFKFdissolvedGARANTIE ASSU MALADIE ENTREPRIdissolvedIMPORT EXPAN EXP FRSEdissolvedINFO GESTION SERVICE DEVELOPPEMENTdissolvedIRISIUM STUDIOdissolvedJOSE LLODRAdissolvedLE BAR DOdissolvedLE TIPIAdissolvedLOISIRS GOLF CONFORTactiveSARL HBHdissolvedSEDINTERdissolvedSERVICE FIDUCIAIRE ETUDES ET CONTROLEdissolvedSOC AG JEGU PUBLICITEactive

+10 more

People with significant control

2 people
NameRoleFromSource
CLEMENCEAU DerockAdministrateur—France registry
FREDERIC LalandePrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100