DOSSIERS / CDA
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Company dossier

CDA

FRANCE · COMPANY · INCORPORATED 2020-07-02
KYBE ID: FR-884762576 · 884762576 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
CDA
fr_insee
884762576
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-07-02
fr_insee
136 CHE DU MOULIN CARRON, 69130 ECULLY
fr_insee
68.20B
fr_insee
€100
fr_insee

Companies at this address

68 total

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

1 FORMA TECactive4SdissolvedA2LactiveABS GESTION FINANCESdissolvedACTION-ECOdissolvedADP EXPERTISE COMPTABLEdissolvedAGPMEdissolvedATON IMMOBILIERdissolvedAUDACE DEVELOP GESTION FINANCES CONSEILSdissolvedBALMORAL INTLdissolvedBSA HOLDINGdissolvedCA EXPERTISESactiveCAP LANactiveCARNOLINdissolvedCC 2AdissolvedCM EXPERTISEactiveCOICAUD & CIEdissolvedCP2M CONSEILdissolvedD2AdissolvedDATA EDITactive

+48 more

Connections

18 links
Shared operator — likely the same administrator
SCI LPBShared officer / director · 3 share thisAPC SERVICESShared officer / director · 3 share thisTACShared officer / director · 7 share thisLES FANFOUNESShared officer / director · 7 share thisSCI MACAOShared officer / director · 7 share thisEPI EUROPEShared officer / director · 7 share thisTICShared officer / director · 7 share thisSCI DU 189 RUE DE LA BENAUGEShared officer / director · 7 share thisSCI DES LYS IXShared officer / director · 11 share thisPTCShared officer / director · 11 share thisADP EXPERTISE COMPTABLEShared officer / director · 11 share thisCC AUDIT ET CONSEILSShared officer / director · 11 share thisJ2CBGShared officer / director · 11 share thisTINDU AShared officer / director · 11 share thisILGNShared officer / director · 11 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.

Showing 15 of 18 — full graph via /v1/entities/FR-884762576/network.

People with significant control

5 people
NameRoleFromSource
ALEXANDRA DELORMEDirigeant—France registry
CHRISTOPHE SALIM CHINEDirigeant—France registry
JEAN-CHRISTOPHE BERNARD MARIE CHRISTIAN ARNOUXDirigeant—France registry
MAXIME FLORENT FRANCK DESCHAMPDirigeant—France registry
STEPHANNE GEORGES GUY MICHEL DESCHAMPDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100