DOSSIERS / CDG LISSES
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CDG LISSES

FRANCE · COMPANY · INCORPORATED 2022-01-07
KYBE ID: FR-908924863 · 908924863 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CDG LISSES
fr_insee
908924863
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-01-07
fr_insee
78 RUE PAUL JOZON, 77300 FONTAINEBLEAU
fr_insee
68.20B
fr_insee
€14,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

4 RUE DE LYONdissolvedABSOLUT VINTAGEdissolvedAMPHIAactiveBE'FAIRdissolvedBILLEEFdissolvedBLEAULINKactiveBLEAULINK CONSEILSactiveBLEAULINK IMMOBILIERactiveBLEAULINK NETWORKSactiveB-MOTIONactiveDP ELECTRICITE MULTISERVICESdissolvedDS PROactiveELIZABETH FLORENT TREACY CONSEIL & CONSULTactiveEVE IMMOdissolvedEXODRAFT SASdissolvedFB FUND SERVICESactiveFIDELIANCEactiveFIDELIANCEdissolvedFIDELIANCE DAUGEdissolvedFIDELIANCE PATRIMOINEdissolved

+36 more

People with significant control

6 people
NameRoleFromSource
CELINE GHISLAINE CHARPENTIERMembre du directoire—France registry
Groupe Fideliance ImmoMembre du directoire—France registry
XAVIER LARBALETEMembre du directoire—France registry
FREDERIC COUZEREAUPrésident—France registry
JONATHAN JOSEPH MARIONPrésident—France registry
MARYLINE ALIETTE FERNANDE AUZARYPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100