DOSSIERS / CD CONSEIL
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Company dossier

CD CONSEIL

FRANCE · COMPANY · INCORPORATED 2019-11-26
KYBE ID: FR-879404168 · 879404168 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CD CONSEIL
fr_insee
879404168
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-11-26
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39 RUE DE L'ALMA, 92400 COURBEVOIE
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70.22Z
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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

22 total
BIBLIOTHEQUES JURIDIQUES SANS FRONTIERESactiveBREAD AND CHEESE SASdissolvedEUROP'SPARTNERdissolvedFOND STRATEGIQUE IMMOBILIERactiveJohnny BoustanyactiveMOUNA DAOUDIdissolved[ND]activePHILIPPE JEAN LOUIS LE BLEISdissolvedRE-SOLdissolvedS.C. DE LONGOUINdissolvedSCI FAMILLE JANSSENSdissolvedSC PTI VICdissolvedSIMPARISdissolvedSTEPHANE PUMPALOVICdissolvedWAG BTPdissolvedW-BTPdissolvedWEST INDIES CAPITALdissolvedWIJODAdissolvedW-IMPORT-EXPORTdissolvedW.J.D.dissolved

+2 more

People with significant control

1 people
NameRoleFromSource
CHARLES DENUTPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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