DOSSIERS / CDR
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Company dossier

CDR

FRANCE · COMPANY · INCORPORATED 2019-03-29
KYBE ID: FR-849455555 · 849455555 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CDR
fr_insee
849455555
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2019-03-29
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159 RUE DU CHATEAU DES RENTIERS, 75013 PARIS
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47.11B
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3
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ABDELHAMID DJELLOULIdissolvedABELHAMID DJELLOULIactiveAMWactiveASS JEUNES DE PULULU FRANCEactiveASSOCIATION DROIT ENSEMBLE (A.D.E)activeASSOCIATION DU CONGO DEMOCRATIQUE EN FRANCEactiveASSOCIATION POPULAIRE BNFOOTactiveASSOCIATION SOULFLOWactiveBAHERABA DRAMEdissolvedCLAUDE BLANCHETOTactiveCOMPAGNIE LES PETITS DESORDREactiveDELABRIERE ELISABETHdissolvedDYLAN CHAOUCHIdissolvedEGLISE PROTESTANTE EVANGELIQUE INTERNATIONNAL FRANCE - GLOIRE DE DIEUactiveFATMA BEN HAJdissolvedFRANCETTE MARIE MATTEIdissolvedGERARD FAUQUETdissolvedHISHAAM KOODORUTHdissolvedIOAN PINTILIEdissolvedJACK GABRIELdissolved

+16 more

People with significant control

1 people
NameRoleFromSource
USANANTHAN SubramaniamPrésident 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 4 companies

Risk journey — why 13?

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