DOSSIERS / CD INVESTISSEMENTS
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CD INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2025-12-19
KYBE ID: FR-995168721 · 995168721 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CD INVESTISSEMENTS
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995168721
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active
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Simplified joint-stock company (SAS)
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2025-12-19
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5 RUE Robert Estienne, 75008 Paris
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82.11Z
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

ACOGEXdissolvedALMAFLO ARTdissolvedALMAFLO CONSEILSdissolvedASSU GAYA PRODUCTIONactiveBAKLOUTI - ALLEGUEactiveBALISTREactiveBOOSTER CONSEIL & DEVELOPPEMENTactiveCITIZEN FILMSactiveCNOUSactiveDESTIN IMMOBILIERdissolvedFRANCEPAYE SARLdissolvedGAYA PRODUCTIONdissolvedGROUPE FRANCE DEVELOPPEMENTactiveHANIFA GHERAIAdissolvedHESTIA PRODdissolvedHOREN-JAUBERTactiveJEAN CLAUDE NIZARDdissolvedJEAN-JACQUES CELESTEactiveJEAN MANIERdissolvedJOSEPHINE CRUCIANIdissolved

+61 more

People with significant control

1 people
NameRoleFromSource
Jean-Christophe KERDELHUEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 81 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100