DOSSIERS / CDP
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Company dossier

CDP

FRANCE · COMPANY · INCORPORATED 2022-02-09
KYBE ID: FR-910187111 · 910187111 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CDP
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910187111
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2022-02-09
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36 RUE DE LUBECK, 75016 PARIS
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82.99Z
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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
ADRIEN ANDRE HENRI JACKY DOLCIdissolvedANOUSHKA KIANOUSH KAI DAVARPANAHactiveCHRISTOPHE DE QUENETAINdissolvedCORBIERE INVESTdissolvedCORINNE SABBANactiveEMMANUELLE BISMUTHactiveHILA INITIATIVEactiveHUGO DEMANGEactiveJACQUELINE SERROUdissolvedKEYVAN DAVARPANAHactiveKREDERCONSULTdissolvedLAK SAM SIPactiveLOUIS MALADRYdissolvedMANUEL ANTONIO VALENTE DE MELOdissolvedMARINA CLORINDE RODRIGUEdissolvedMITHRIDADE DAVARPANAHactive[ND]activeNHAKdissolvedOXBRIDGEdissolvedPHILIPPE RAJZBAUMactive

+15 more

People with significant control

1 people
NameRoleFromSource
HOUSSAM HadriPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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