KYBE — See who's really behind any company

Company dossier

CDF RETAIL

FRANCE · COMPANY · INCORPORATED 2022-09-19
KYBE ID: FR-919373746 · 919373746 · 2 sources

RISK SCORE32MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

active

Legal nameCDF RETAIL

fr_insee

Registration919373746

fr_insee

Statusactive

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2022-09-19

fr_insee

Registered addressCHATEAU DE BONABAN, 35350 LA GOUESNIERE

fr_insee

Industry64.20Z

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

3CB DISTRIBUTIONdissolved 6JUIN DISTRIBUTIONdissolved AMANN DISTRIBUTIONdissolved ARVAL DISTRIBUTIONdissolved CHATEAU DE BONABAN SASdissolved HOTEL CHATEAU DE BONABAN SARLactive KER BATIdissolved KER DISTRIBUTIONdissolved MAGENTIXdissolved MDC01active MDC02active MDC03active MDC04active MDC05active MDC06active MDC07active MDC08active MDC09active MDC10active MDC DISTRIBUTIONdissolved

+7 more

People with significant control

2 people

Name	Role	From	Source
GROUPE ONYX	Dirigeant	—	France registry
GROUPE ONYX	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 27 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-03-19

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~18 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 32?

3 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Clustered address

Composite risk score32/100

Insolvency timeline

2 events

2024-03-19Jugement d'ouverture de liquidation judiciaire

2025-02-28Dépôt de l'état des créances