DOSSIERS / CDA RACING
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Company dossier

CDA RACING

FRANCE · COMPANY · INCORPORATED 2020-12-29
KYBE ID: FR-892424409 · 892424409 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CDA RACING
fr_insee
892424409
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-12-29
fr_insee
17 RUE du Belvédère, 92100 Boulogne-Billancourt
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JSPY FINANCEDirigeant—France registry
MOREUX CAPITALDirigeant—France registry
RACING DDirigeant—France registry
MINH-HOA NguyenPrésident—France registry
PHILIPPE DecouzPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100