DOSSIERS / CDLC
← SearchExport PDF
Non-profit dossier

CDLC

FRANCE · NON-PROFIT · INCORPORATED 2022-10-07
KYBE ID: FR-920370632 · 920370632 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CDLC
fr_insee
920370632
fr_insee
active
fr_insee
Registered association
fr_insee
2022-10-07
fr_insee
4 RUE FERNAND PELLOUTIER, 92110 CLICHY
fr_insee
90.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
A.D.V. E.C.H.A.F.A.U.D.A.G.E.S.dissolvedADV ECHAFAUDAGESactiveALIN RADU ONTdissolvedAZE GEORGESdissolvedBASILEdissolvedBENOIT BELdissolvedBERNADETTE ZOUZOUA KOUKOUAdissolvedCORENTIN PATRICE CHRISTIAN LESAGE-MATHIEUdissolvedDBSdissolvedDIAMANT SECURITEactiveFLORIAN JONATHAN SEBASTIEN TELLITOCCIactiveFREDERIC ALBERT NATAFactiveGTRdissolvedJEAN HORST RIGNAULTdissolvedKEVIN EDDY GIANESEactiveMARIE-ANNE SINFREUdissolvedMOJO PRODactive[ND]dissolved[ND]active[ND]active

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100