DOSSIERS / CDYCO
← SearchExport PDF
Company dossier

CDYCO

FRANCE · COMPANY · INCORPORATED 2020-11-21
KYBE ID: FR-891225179 · 891225179 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
CDYCO
fr_insee
891225179
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-11-21
fr_insee
5 AV DE LA TRANQUILLITE, 78000 VERSAILLES
fr_insee
62.02A
fr_insee
1
fr_insee
€1,000
fr_insee

Companies at this address

23 total
AGNES CHARPENTIERactiveA.G.R.A.dissolvedANDRE LE MERdissolvedBERNARD VILLAINactiveBRUNO MARIE BENOIT MENNESSIERactiveCENTRE DE KINESITHERAPIE DE VERSAILLES GRAND-SIECLEactiveCLAIRE DARNONDdissolvedDANIEL COCHETdissolvedFRANCOISE TRELCATdissolvedJEAN PAUL BOUYSSETdissolvedLORRAINE ALETH MARIE QUILLIARDdissolvedMARIE GWENAELLE MIQUELdissolvedMICHEL RAQUINactive[ND]active[ND]dissolved[ND]activePHILIPPE LEON PIERRE DEROBERTdissolvedPONTOSactiveRENEE LEDOUXdissolvedSCI VERHELPENdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
YANLING CHENPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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