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Company dossier

C.D.S.

FRANCE · COMPANY · INCORPORATED 2021-06-04
KYBE ID: FR-900057795 · 900057795 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameC.D.S.

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Registration900057795

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2021-06-04

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Registered address35 AV FOCH, 94300 VINCENNES

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Industry68.20B

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Share capital€1,000

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Companies at this address

10 total

DANIELdissolved ELIROSEdissolved SABANNAdissolved SARL C.D.S.dissolved SCI ANNAH LISAdissolved SCI DU 47 RUE MICHELET FITOUSSIdissolved SCI ELEANAactive SCI FITZARdissolved SCI NIELdissolved

Connections

5 links

Shared operator — likely the same administrator

SABANNAShared officer / director · 3 share this SCI FITZARShared officer / director · 3 share this SCI SARAHShared officer / director · 5 share this FITOUShared officer / director · 5 share this DANIELShared officer / director · 5 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.

People with significant control

5 people

Name	Role	From	Source
ALFRED DANIEL FITOUSSI	Directeur	—	France registry
ALEXANDRE FITOUSSI	Dirigeant	—	France registry
ANNAH-LISA MYRIAM JOELLE FITOUSSI	Dirigeant	—	France registry
ELEANA OLIVIA AZIZA FITOUSSI	Dirigeant	—	France registry
ELISABETH MARIE-LAURENCE KORCHIA	Dirigeant	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100