DOSSIERS / CDDM RIVE DE GIER
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Company dossier

CDDM RIVE DE GIER

FRANCE · COMPANY · INCORPORATED 2024-09-11
KYBE ID: FR-932836950 · 932836950 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CDDM RIVE DE GIER
fr_insee
932836950
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-09-11
fr_insee
47 RUE Vimaine, 38200 Vienne
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ADECC - ANTONY DEPARRE EXPERTISE COMPTABLE ET CONSEILSdissolvedARMUNIT'SactiveAUENWALD 730dissolvedBM ET ASSOCIESdissolvedCDDM BEAUREPAIREactiveCDDM LA TOUR DU PINactiveCLARIEdissolvedCOMPAGNIE D INVESTISSEMENTS ISEROISdissolvedCONSEILS ET TRAITEMENTS INFORMATIQUESdissolvedDIANE 1dissolvedDISTRI.PRODdissolvedGARNIER 2369dissolvedHELENIXdissolvedINFORMATION ET DEVELOPPEMENTdissolvedJIPEdissolvedJUVESCIENCEdissolvedKARLINEdissolvedLA COMBE 864dissolvedLEONIS CAPITALactiveMAGNAT GROUPEdissolved

+14 more

People with significant control

8 people
NameRoleFromSource
20.100 EXPERTISESMembre du directoire—France registry
ADECC - ANTONY DEPARRE EXPERTISE COMPTABLE ET CONSEILSMembre du directoire—France registry
ADELIOMembre du directoire—France registry
YAMMembre du directoire—France registry
Antony Michel DEPARREPrésident—France registry
Quentin DEMANGEPrésident—France registry
Vincent René COLINPrésident—France registry
Yann MICHENAUDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100