DOSSIERS / CDDL34
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Company dossier

CDDL34

FRANCE · COMPANY · INCORPORATED 2024-09-04
KYBE ID: FR-932539554 · 932539554 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CDDL34
fr_insee
932539554
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-09-04
fr_insee
2024-11-30
fr_insee
15 RUE Gelibert, 34130 Lansargues
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
CABINET DENTAIRE LES GRENADINESdissolvedCDDLactiveCOLIN ALIX VALEROactiveCRENOLIBREdissolvedFRANCIS SALOMEZdissolvedGUILLAUME JEAN-LOUIS ALEXANDRE LAILLEactiveHugo JolyactiveISABELLE JACQUELINE PONZOactiveISABELLE PAULETTE SIMONE HEYSEactiveJOURDAN VALETTE HEYSEactiveKINELECdissolvedMAGALI ODILE FONTANdissolvedMORGANE JEANNE ODETTE MORICEactivePONZO-MORICE-JARLAUDdissolvedSANDRINE DELPHINE MEYRIGNATactiveSCI CAUSSE VALERIANEdissolvedSCI PONZO REGISdissolvedSOPHIE ANNIE GUILLEMOTactiveSYLVIE VALETTEactiveVALERIANE ANAIS BASTIDEactive

+2 more

People with significant control

2 people
NameRoleFromSource
Jean-Michel SALETAdministrateur—France registry
Jean-Michel SALETDirecteur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 21?

3 signals
+8
Dissolved soon after incorporation
+7
Shared-director cluster
+6
Clustered address
Composite risk score21/100

Insolvency timeline

1 events
Dissolved / struck off