DOSSIERS / CDG
← SearchExport PDF
Company dossier

CDG

FRANCE · COMPANY · INCORPORATED 2019-08-30
KYBE ID: FR-853475077 · 853475077 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CDG
fr_insee
853475077
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-08-30
fr_insee
50 RUE EMILE COMBES, 34170 CASTELNAU-LE-LEZ
fr_insee
56.10C
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADRIEN MARC EMILE SEJEANdissolvedALEXANDRE ANTOINE PAYSSOTdissolvedANNE CECILE GALLOYactiveANNE MARIE AYRALdissolvedBCCMdissolvedBENOIT ALAIN LAURENT MUROTactiveCAROLINE HIRSCHactiveCCV MONTPELLIERdissolvedCHARLOTTE CONDOMINESactiveCOMMISSION MEDICALE D'ETABLISSEMENT DE LA CLINIQUE DU PARCactiveDANIEL DONADIOdissolvedDELPHINE DELSENYactiveDIALYSE EST MONTPELLIER LUNELdissolvedDIDIER SIMON NASALANdissolvedDJAMAL BALIAactiveDOCTEUR GENESTEactiveDOCTEUR GUILLAUME PINETON DE CHAMBRUNactiveERIC MICHEL MARIE CUVILLONdissolvedFCP BEACH CLUBdissolvedFCP CSAPAdissolved

+67 more

People with significant control

2 people
NameRoleFromSource
THOMAS SERGE PIERRE CONSTANTINDirecteur général délégué—France registry
HOLDING FCPPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 87 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100