DOSSIERS / HOLDING CD
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Company dossier

HOLDING CD

FRANCE · COMPANY · INCORPORATED 2025-06-26
KYBE ID: FR-988476545 · 988476545 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HOLDING CD
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988476545
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active
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Limited liability company (SARL)
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2025-06-26
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14 CRS de Verdun, 33150 Cenon
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70.22Z
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€66,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
David CARDOSO DA SILVAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100