DOSSIERS / SOCIETE CNDPP
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Company dossier

SOCIETE CNDPP

FRANCE · COMPANY · INCORPORATED 2021-06-23
KYBE ID: FR-900699083 · 900699083 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
SOCIETE CNDPP
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900699083
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dissolved
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Real-estate civil company (SCI)
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2021-06-23
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1 IMP DES MOUSSERONS, 78100 SAINT-GERMAIN-EN-LAYE
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68.20B
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€514,000
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Connections

13 links
Shared operator — likely the same administrator
REDCACTUS EVENTSShared officer / director · 3 share thisTWINSShared officer / director · 3 share this3M2DLShared officer / director · 12 share thisCRISCALOUShared officer / director · 12 share thisSOC CONSTRUCT ET BATIMENTS INDUSTRIELSShared officer / director · 12 share thisPADELOShared officer / director · 12 share thisINFOGESTIONShared officer / director · 12 share thisSCI AELShared officer / director · 12 share thisGIE ALLIANCE RHONE ALPESShared officer / director · 12 share thisDELORMEShared officer / director · 12 share thisSARL DELORME FROMAGERShared officer / director · 12 share thisRAFANNYShared officer / director · 12 share thisHYGIEShared officer / director · 12 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

4 people
NameRoleFromSource
⚠ PASCALE DELORMEDirecteur—France registry
PIERRE ROBERT DAVID CARAYONDirecteur—France registry
DELPHINE THERESE DENISE CARAYONDirigeant—France registry
NICOLAS PAUL ROBERT CARAYONDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCALE DELORME (officer) matches PEP Pascal Delorme — Q66500049. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100