DOSSIERS / CD2L
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Company dossier

CD2L

FRANCE · COMPANY · INCORPORATED 2021-04-07
KYBE ID: FR-897963740 · 897963740 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CD2L
fr_insee
897963740
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-04-07
fr_insee
20 BD MONTMARTRE, 75009 PARIS
fr_insee
55.10Z
fr_insee
€502,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ABBAS SYEDactiveALAVIEdissolvedALEXIASdissolvedARGURAdissolvedAYMACOdissolvedAYMACO HOTELSactiveBLB PartnersdissolvedBUSINESS AND TOURISM TRAVEL GROUPdissolvedCA2 FINANCEdissolvedCARMELE GRECOdissolvedCAVIPARdissolvedCOLLECTIVELY LIFEdissolvedDAVID HENRI MIKE EL-BAZEdissolvedDOMOSCIOdissolvedDOROTHEE RAMBAUDactiveEQUINOXE INDUSTRIESdissolvedERASMEactiveFCFICOactiveFIMAGINdissolvedGALILEEdissolved

+53 more

People with significant control

2 people
NameRoleFromSource
SAINT-ALEXDirecteur général délégué—France registry
AYMACOPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

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