DOSSIERS / CD DATA CONSULTING
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CD DATA CONSULTING

FRANCE · COMPANY · INCORPORATED 2023-04-18
KYBE ID: FR-951430792 · 951430792 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CD DATA CONSULTING
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951430792
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active
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Simplified joint-stock company (SAS)
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2023-04-18
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244 RTE de Seysses, 31100 Toulouse
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62.02A
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

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

ACTION-NETdissolvedADVICE CONSULTINGactiveALINVEST CORPORATIONdissolvedALINVEST HOUSINGdissolvedALLOPASSactiveALTER AEQUOdissolvedAMELISTEdissolvedBARON DE LORRAINEactiveBATIMENT SERVICE COMMERCIALdissolvedBERRICHIactiveBJ INVESTdissolvedBJ PATRIMOINEactiveBJ REIMactiveBJ VENTURE CAPITALactiveBRAINFINITYactiveCHARLES DE REMUSATdissolvedCOMEONEdissolvedCONCEPT ALL DELIVERIESdissolvedDATATECH CONSULTactiveDATAYMactive

+72 more

People with significant control

1 people
NameRoleFromSource
Djilali CHERIFIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 92 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100