DOSSIERS / CDS
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Company dossier

CDS

FRANCE · COMPANY · INCORPORATED 2019-12-10
KYBE ID: FR-879659068 · 879659068 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CDS
fr_insee
879659068
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2019-12-10
fr_insee
21 AV ANDRE RENE GUIBERT, 78170 LA CELLE-SAINT-CLOUD
fr_insee
86.23Z
fr_insee
3
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AD VINEAMdissolvedANMOdissolvedCABINET DU DOCTEUR LOURENCO MACIERA COELHOdissolvedCAROLINE MARIE PAULE GALLICHERactiveCHARLES CHAUDOTdissolvedCHARLOTTE MARTYdissolvedCHRISTINE FRAGETdissolvedCINQ SUR CINQ VALCOMdissolvedCLEMENCE BLENYdissolvedDOROTHEE ESTHER JOSEPHINE SEBBANactiveEMMANUEL LAGESdissolvedFERNANDO GOMESdissolvedFREDERIQUE CUINIERdissolvedFUNEGROUPdissolvedHOUDA SLITIdissolvedJEAN HARDYdissolvedJEAN METENIERdissolvedJEAN-PIERRE MEURENdissolvedKAROLINA ROGOWSKAdissolvedLUIS HIGUEL RODRIGUESdissolved

+16 more

People with significant control

2 people
NameRoleFromSource
ANCA-MIHAELA POPPrésident—France registry
ANDREEA GHEORGHE-CSINTALANPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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