DOSSIERS / CD2LR
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Company dossier

CD2LR

FRANCE · COMPANY · INCORPORATED 2021-09-06
KYBE ID: FR-902840974 · 902840974 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CD2LR
fr_insee
902840974
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-09-06
fr_insee
2 LE GRAND DOMAINE, 35590 SAINT-GILLES
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

6 people
NameRoleFromSource
"I.P.A.L."Directeur—France registry
CATHOMAXMembre du directoire—France registry
IPBCMembre du directoire—France registry
MAJUSA 3Membre du directoire—France registry
PC2LAMembre du directoire—France registry
PHILIPPE CHAMPASPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100