DOSSIERS / CDEJ1
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Company dossier

CDEJ1

FRANCE · COMPANY · INCORPORATED 2020-01-07
KYBE ID: FR-880345376 · 880345376 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CDEJ1
fr_insee
880345376
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-01-07
fr_insee
2021-07-20
fr_insee
9 ALL LA FOREZIENNE, ZAC DES PEYRARDES, 42170 SAINT-JUST-SAINT-RAMBERT
fr_insee
68.20B
fr_insee
€400,002
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DAVID ANDRE PIERRE DESPINASSEAdministrateur—France registry
CARINE PASCALE RENEE DESPINASSEDirigeant—France registry
LAURENT DENIS PATRICK DESPINASSEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off