DOSSIERS / CDI
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Company dossier

CDI

FRANCE · COMPANY · INCORPORATED 2018-10-31
KYBE ID: FR-843533779 · 843533779 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CDI
fr_insee
843533779
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-10-31
fr_insee
18 AV JOSEPH JAN, 35170 BRUZ
fr_insee
43.32A
fr_insee
0
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
A2ZdissolvedA2Z MAITRISE D'OEUVREdissolvedADELINE SOPHIE PAULINE SWOBODAdissolvedAGROSTART, SOCIETE EN LIQUIDATIONdissolvedAstrid Manon Eugénie AlixactiveBRUNO BALDOMERO-ALBISTURactiveCATHERINE MARIE LOYERactiveCLAUDINE MENINdissolvedCLLANSactiveCORINNE DELOURMELactiveDELPHINE DUPLESSYactiveFLOANGOdissolvedFRANCOISE GUYOMARDdissolvedFRANCOISE THEAUDactiveGEORGES AUDEBRANDdissolvedILFETdissolvedLE FRET - TERTUdissolvedLVHactiveMCMdissolvedMINCEUR & DEVELOPPEMENTdissolved

+25 more

People with significant control

1 people
NameRoleFromSource
GWENAEL ROULLEAUPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-09-27

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances et du projet de répartition