DOSSIERS / CDDE
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Company dossier

CDDE

FRANCE · COMPANY · INCORPORATED 2025-01-28
KYBE ID: FR-939886651 · 939886651 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CDDE
fr_insee
939886651
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-01-28
fr_insee
132 RUE de Turenne, 75003 Paris
fr_insee
68.20B
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABAYTAdissolvedALEXANDRAdissolvedALISON SHAPIROdissolvedCAMILLE SARAH BLOCHdissolvedCOPR 132 RUE DE TURENNE 75003 PARISactiveCREATIONS ELVIOdissolvedCREATIONS ELVIOdissolvedCYRDAactiveDATA SYSTEM CONSULTINGdissolvedETIENNE POUPINETactiveEVA TIMSTITEdissolvedGERALD JACQUES FERMONTdissolvedHOLDING LISA LINGENTIactiveJADER GRANDAdissolvedJEANNE BRACCIALIdissolvedJEROME ROGER GAETANO COMMANDEURactiveKEEFANCEactiveLLCactiveMANUEL LEAL SERRAO FIALHOactive[ND]dissolved

+8 more

People with significant control

4 people
NameRoleFromSource
David REYNERMembre du directoire—France registry
Déborah REYNERMembre du directoire—France registry
Elie NAKACHEMembre du directoire—France registry
CATHERINE RAJADEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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