DOSSIERS / CD CONSEIL
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Company dossier

CD CONSEIL

FRANCE · COMPANY · INCORPORATED 2020-04-02
KYBE ID: FR-882753122 · 882753122 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CD CONSEIL
fr_insee
882753122
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-04-02
fr_insee
42 RUE LAUGIER, 75017 PARIS
fr_insee
70.22Z
fr_insee
3
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANDRE DUNAIGREdissolvedASHKALdissolvedASSOCIATION D AVOCATS SOPHIE LAURENCE ROY CLEMANDOT ET VALERIE SCHNEIDER MACOUactiveAURELIE CHEHATAdissolvedAVEL MAD HOLDINGdissolvedBOSSOSSONdissolvedCAROLINE HAASEactiveCELEDENdissolvedCLAUDE ROBERT VAILLANTdissolvedcyrille sailhan-laffitteactiveCYRIL PRACHARactiveDAMIEN ANTOINE PIERRE RENE GUILLOTdissolvedELLA WACHTELdissolvedERIK HENRY PARTICIPATIONSdissolvedFREDERIC MARIE DEPOIXactiveHUGUETTE PIQUEdissolvedINDIVISION 40 RUE LAUGIERactiveINDIVISION BEN MEFTAHactiveINSTIT.RECHERCHE APPLICATION AU MEDECINactiveIRINA CORNEAactive

+39 more

People with significant control

1 people
NameRoleFromSource
DAVID CukrowiczPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100