DOSSIERS / C.D.D.
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C.D.D.

FRANCE · COMPANY · INCORPORATED 2019-12-05
KYBE ID: FR-879477396 · 879477396 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
C.D.D.
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879477396
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dissolved
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Real-estate civil company (SCI)
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2019-12-05
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2 PL JEANNE D’ARC, 88000 EPINAL
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68.20B
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€1,000
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Connections

5 links
Shared operator — likely the same administrator
ANGLE DROIT VOSGESShared officer / director · 2 share thisSCI J.L.S.DShared officer / director · 3 share thisSELARL D.N. NOTAIRESShared officer / director · 3 share thisSCI A HUIS CLOSShared officer / director · 5 share thisSCP HUISSIERS DAVILERD GILLESShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
NICOLAS OLIVIER CUNINDirecteur—France registry
STEPHANE JULES JACQUES DAVILERDDirecteur—France registry
DELPHINE FRANCOISE CLAUDINE DELORMEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100