DOSSIERS / CDSOFT
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Company dossier

CDSOFT

FRANCE · COMPANY · INCORPORATED 2022-12-21
KYBE ID: FR-922407648 · 922407648 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CDSOFT
fr_insee
922407648
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2022-12-21
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42 RUE DE PARIS, 93260 LES LILAS
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58.29C
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

4H.PARTNERSdissolvedANTHONY TAYARactiveANTOINE BOUYSSOUactiveASSOCIATION SOINS MEDICAUX DENTAIRES POUR TOUS DES LILASactiveBARBARA BLANCHARDactiveB.E.C.EdissolvedBMPB ENTREPRISESdissolvedCALL LOGISTICSdissolvedCARLA TAIEBdissolvedCOTE FAMILLEactiveDAVID ABRAHAM BELLAICHEdissolvedELODIE ATTALdissolvedERIC PIERRE ANTOINE MARTINETdissolvedFABIENNE SCHOULERactiveFORMAFORactiveFREDERIC BELLAICHEdissolvedHANANIA CASSUTOdissolvedHUBERT STORAdissolvedISABELLE MASactiveJUDITH FOUCHERdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
DAVID CASSUTOPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100