DOSSIERS / CDT
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Company dossier

CDT

FRANCE · COMPANY · INCORPORATED 2021-09-24
KYBE ID: FR-903485159 · 903485159 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CDT
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903485159
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active
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Real-estate civil company (SCI)
fr_insee
2021-09-24
fr_insee
LA DUQUERIE, 37390 CHANCEAUX-SUR-CHOISILLE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AGCactiveAMELIE DESBOISactiveANDRE JEAN BAILLOUactiveAU CAR DE TOURactiveAURELIE DUFAYactiveBOX A LOUERdissolvedBRANDON ALEXANDREdissolvedBRUNEMER 3DdissolvedCELIE MARIE ALICE DA SILVAactiveCHOISILLE AUTOMOBILESactiveCHRISTIAN PIGERdissolvedDIAMOND'S LIMOUSINEdissolvedEURL LE GRILLADINactiveEUROPE CATERING DISTRIBUTIONactiveG.S.P.dissolvedJACQUES LOUIS ROUSSEAUdissolvedLBTdissolvedLE COUDRAY PRIMEURdissolvedLE COUDRAY PRIMEUR BDactiveLE RENOVATEURdissolved

+15 more

People with significant control

3 people
NameRoleFromSource
LES FRANGINSMembre du directoire—France registry
BRIAN GEORGES CLAUDE LEBERTPrésident—France registry
MORGAN TEDDY CLAUDE ANDRE LEBERTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100