DOSSIERS / CDO
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Company dossier

CDO

FRANCE · COMPANY · INCORPORATED 2022-05-02
KYBE ID: FR-913033874 · 913033874 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CDO
fr_insee
913033874
fr_insee
dissolved
fr_insee
Association or foundation
fr_insee
2022-05-02
fr_insee
14 BD WINSTON CHURCHILL, 44100 NANTES
fr_insee
64.30Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

ACOR GROUPdissolvedACOR HDGdissolvedANNICK PERRAULTactiveAPN COURTAGEdissolvedASSOCIATION RADIOLOGIE OUEST NANTESdissolvedATLANTIQUE GESTIONdissolvedCENTRE INFORMATIQUE & GESTION DE L OUESTdissolvedCLAIRE PERRIERactiveCL CONSULTANTSdissolvedCOMMISSAIRES DE L'OUESTdissolvedCOMWEST EXPANSIONdissolvedCORINNE ELICHIRYdissolvedDYNAMIQUE FORMATIONSdissolvedELITE COIFFUREdissolvedEMMANUEL MOULINactiveENERCALLdissolvedESORdissolvedFABIEN MORFOISSEactiveFORCE ACHAT INDEPENDANTS REUNIS (FAIR)activeFOURKINGSdissolved

+70 more

People with significant control

10 people
NameRoleFromSource
CHRISTIAN MIGNÉPrésident—France registry
CLAIRE PERRIERPrésident—France registry
EMMANUEL MOULINPrésident—France registry
FABIEN MORFOISSEPrésident—France registry
JEAN-MARIE DIRIDOLLOUPrésident—France registry
KLERVI LEROUXPrésident—France registry
LYDIA LE TALLECPrésident—France registry
MARIE-BENEDICTE BOURGEOISPrésident—France registry
PHILIPPE GACHETPrésident—France registry
STEPHAN BOGHENPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 90 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE GACHET (officer) matches PEP Philippe Gachet — Q66499849. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100