DOSSIERS / CDA
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Company dossier

CDA

FRANCE · COMPANY · INCORPORATED 2018-10-17
KYBE ID: FR-843222563 · 843222563 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CDA
fr_insee
843222563
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-10-17
fr_insee
31 RUE JEAN MOULIN, 94300 VINCENNES
fr_insee
47.11D
fr_insee
€248,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
BERTHEDISdissolvedCHARLES BEN SdissolvedCITY DISTRIBUTIONdissolvedCOMPTOIR INSTITUTdissolvedFINANCIERE SDAdissolvedJEFFSHOP 1activeMARCHE INTERNATIONAL DEVELOPPEMENT ECONOMIQUEdissolvedMILDISactivePROXIGESTdissolvedRICHDISdissolvedRY HOLDINGdissolvedR. Y. INVESTdissolvedS.A.F.MdissolvedSAINDENIDISdissolvedS.A.S.DdissolvedSCI 4 RUE CLEMENTactiveSCI DU 12 RUE DE CHAILLOTdissolvedSCI DU 324 AVENUE DE LA BEYNE A CAHORSdissolvedSCI DU 54 AVENUE BERTHIE ALBRECHTdissolvedSCI DU 6 BOULEVARD SUCHET A PARISdissolved

+11 more

People with significant control

1 people
NameRoleFromSource
RUDY BenharrouchePrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

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

Risk journey — why 22?

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