DOSSIERS / CD PARTICIPATIONS
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CD PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 2022-05-17
KYBE ID: FR-913642849 · 913642849 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CD PARTICIPATIONS
fr_insee
913642849
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
2022-05-17
fr_insee
3 RUE PETIGNY, 78000 VERSAILLES
fr_insee
68.20B
fr_insee
€17,950
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AVENIR BOURSEdissolvedBRUNEL TRADEdissolvedCABINET MOUTARDdissolvedCAROLE MARIE DESTANGactiveCENTRE DEPARTEMENTAL LOISIRS JEUNESactiveCIMAXdissolvedEFA EXPERTISE-FINANCEMENT-ASSURANCESactiveFRUCTUS GESTIONdissolvedGROUCHY SANTEdissolvedHORESdissolvedHORESdissolvedHORES RETURN EQUITYdissolvedHOTEL ROYALdissolvedJEAN BAPTISTE EDOUARD OLIVIER MARIE DEVYSactiveLEPORT & ASSOCIESdissolvedMAXITEL INGENIERIE B E IdissolvedMPL INVESTISSEMENTdissolvedMUTUELLE INTERPROF FAMILIALE DU COMMERCEdissolvedNCE ET ASSOCIESdissolved[ND]active

+16 more

People with significant control

1 people
NameRoleFromSource
CAROLE MARIE DESTANGPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100