DOSSIERS / CD SAS
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Company dossier

CD SAS

FRANCE · COMPANY · INCORPORATED 2020-03-02
KYBE ID: FR-882004914 · 882004914 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CD SAS
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882004914
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dissolved
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Simplified joint-stock company (SAS)
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2020-03-02
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9 RUE CARNOT, 92300 LEVALLOIS-PERRET
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96.02B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HOANG NGUYENDirecteur général délégué—France registry
THUY DUNG LISE PHAMPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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