DOSSIERS / CDP
← SearchExport PDF
Company dossier

CDP

FRANCE · COMPANY · INCORPORATED 2024-12-12
KYBE ID: FR-938312782 · 938312782 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
CDP
fr_insee
938312782
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2024-12-12
fr_insee
14 AV du Général de Gaulle, 94160 Saint-Mandé
fr_insee
46.90Z
fr_insee
€100
fr_insee

Companies at this address

755 total

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

2A.I.R.CdissolvedAB ELECactiveABE SECURITYdissolvedABLA DIANA TOUATIdissolvedABSOLUTE RENOVATIONdissolvedACACIAdissolvedACADYMAdissolvedACCENT DIGITALdissolvedACE JIJI'S SHOPactiveACTIM SERVICESdissolvedAdil TemraouidissolvedADISMAPE SARLactiveA.D.W. ADVERTISING DATA WIRELESS NETWORKactiveAELIS CAPITALactiveAE SOLUTIONactiveAETHERactiveAF ELEGANCE TRANSPORTactiveAGENCE EUROPENNE DE FORMATION EN PREVENTION DES RISQUES PROFESSIONNELSactiveAGRAI BURGERactiveAGRI SPEEDactive

+735 more

Connections

6 links
Shared operator — likely the same administrator
JATTE BKH 55Shared officer / director · 7 share thisGRAND FAShared officer / director · 7 share thisACCU Tech GmbHShared officer / director · 7 share thisSUCHET IMMOShared officer / director · 7 share thisELC FASHIONShared officer / director · 7 share thisXXD SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
Xiaodong XUPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 755 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100