DOSSIERS / CD2V-INVEST
← SearchExport PDF
Company dossier

CD2V-INVEST

FRANCE · COMPANY · INCORPORATED 2019-07-24
KYBE ID: FR-852687920 · 852687920 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
CD2V-INVEST
fr_insee
852687920
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-07-24
fr_insee
1142 RTE DE CHEZ MUGNIER, 74800 ETAUX
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CANDICE ELISE JUILLERONPrésidentFrance registry
DAVID CHARDONPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100