DOSSIERS / C.D.S. DISTRIBUTION
← SearchExport PDF
Company dossier

C.D.S. DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 2023-05-10
KYBE ID: FR-952345874 · 952345874 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
C.D.S. DISTRIBUTION
fr_insee
952345874
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-05-10
fr_insee
5 BD Georges Clémenceau, 92400 Courbevoie
fr_insee
47.11D
fr_insee
6
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

A2 INVESTdissolvedAGUA VIVAdissolvedANNE-PRISCILLE TROUVINdissolvedANTOINE MARIE JOSEPH HALLOPEAUactiveBASMA IRAMDANEdissolvedBATIZdissolvedBOLEROdissolvedCAROLE IAICHdissolvedChristophe ACHILLE BastinactiveCIMAROSA DISTRIBUTIONdissolvedCINDY GOUT AGENCYactiveC J L MdissolvedCOMPTABILITE ET FINANCEdissolvedDCC CONSEILactiveDENIS EDOUARD LEBECactiveDIDIER MESSALATIdissolvedDIETETIQUE CONSEIL BARactiveDOMINIQUE MARIE MEUNIERdissolvedDOUBLE 8 GROUPEdissolvedEQUIALdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
CHAFIK DALLAJIPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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