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Company dossier

CDI +

FRANCE · COMPANY · INCORPORATED 2020-12-31
KYBE ID: FR-892492299 · 892492299 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CDI +
fr_insee
892492299
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-12-31
fr_insee
1 RUE DES PINS, 38100 GRENOBLE
fr_insee
78.30Z
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3
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

94 total

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

52 SCARABEESactive80 COCCINELLESactiveABC 38dissolvedAGENCE ZOOMdissolvedAIR ECOdissolvedALPEEdissolvedAMAR - INVESTdissolvedAMCLAactiveANTHO NETTOYAGEdissolvedARCHIMADE ARCHITECTESdissolvedARKEOMactiveAT + SECURITE PRIVEEdissolvedATTRACTIVE CARSdissolvedBAAZ INGENIERIEdissolvedBOULETTEactiveC2R BATIMENTactiveCASANOVA DECOdissolvedCHELINSactiveCHRISTOPHE BERTactiveCHRONO CARTOUCHEdissolved

+74 more

People with significant control

1 people
NameRoleFromSource
TEWFIK DERBALPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 94 companies

Risk journey — why 12?

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