DOSSIERS / CDG FOOD
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CDG FOOD

FRANCE · COMPANY · INCORPORATED 2018-10-26
KYBE ID: FR-843412727 · 843412727 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
CDG FOOD
fr_insee
843412727
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-10-26
fr_insee
64 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE
fr_insee
56.10C
fr_insee
3
fr_insee
€10,000
fr_insee

Companies at this address

28 total
5 AUDITIONdissolvedARLETTE ANNETTE BETEILLEdissolvedDH PRESSEdissolvedEFEGEactiveELISABETH MARIE NOELLE RICHARDdissolvedESTER ROMAOdissolvedFLAVIE CHARPENTIERdissolvedFRESH'UPactiveHUGO ANTOINE MARIE CHARPENTIERdissolvedLANGLOIS PRESSEdissolvedLOUISETTE HOVANESSIANactiveM.A.A.D.dissolvedM.A.A.D 2dissolvedMAISON DE L'APPAREIL AUDITIFdissolvedMAISON DE LA PROTHESE AUDITIVEdissolvedMARGUERITE CHARPENTIERdissolvedMARIE HELENE NEGREdissolvedMICHEL LORANTdissolvedM R EDWARDSdissolved[ND]active

+8 more

Connections

13 links
Shared operator — likely the same administrator
SCI HAUSSMANN - DOUMERShared officer / director · 7 share thisFONCIERE SAINT HONOREShared officer / director · 7 share thisSCI JUINShared officer / director · 7 share thisSCI MAIShared officer / director · 7 share thisAVRILShared officer / director · 7 share thisRIVIEREShared officer / director · 7 share thisEMA FOOD SARLShared officer / director · 8 share thisESCAPADES DES HIRONDELLESShared officer / director · 8 share thisTEIXEIRA PLOMBERIE CHAUFFAGEShared officer / director · 8 share thisMANUTEXShared officer / director · 8 share thisNEGMAShared officer / director · 8 share thisSOCIETE CIVILE IMMOBILIERE JOAMANShared officer / director · 8 share thisMARSILIAShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
MARC LEBERTPrésident—France registry
RUI MANUEL TEIXEIRAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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