DOSSIERS / CD3I
← SearchExport PDF
Company dossier

CD3I

FRANCE · COMPANY · INCORPORATED 2018-10-04
KYBE ID: FR-842824765 · 842824765 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CD3I
fr_insee
842824765
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-10-04
fr_insee
10 BD DU ZENITH, 44800 SAINT-HERBLAIN
fr_insee
70.10Z
fr_insee
€451,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTIAAN CHARLES MARIE DUFOURPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100