CDCE-1

Ceased

SIREN 790462535 VAT number FR02790462535

Business purpose.

L'acquisition, seule ou aux cotés d'autres investisseurs publics ou privés, ou la cession, de participations ou d'intérêts dans toutes entité ou toute société dont les titres sont admis ou non aux négociations sur un marché réglementé; le tout directement ou indirectement, par voie notamment de souscription, d'achat comptant ou à terme, d'instrument financier à terme ou non, d'échange, d'apport, de fusion, de scission, d'offre publique, de création de sociétés nouvelles ou de participations à des sociétés communes ou encore par la souscription ou l'acquisition de titres ou droits de tous organismes de placement collectif ou véhicules d'investissement; la gestion des participations et intérêts susvisés ; le financement par tous moyens, notamment par émission de dettes, des opérations mentionnées ci-dessus; la fourniture de prestations de services aux sociétés dont elle détient les titres ou droits, dans tous les domaines, et notamment en matière administrative, juridique, financière, comptable, technique ou informatique.

CDCE-1 is a company registered under SIREN number 790462535, with its registered office in MAISONS-ALFORT. Its main activity falls under the sector: Financial service activities, except insurance and pension funding. It is administratively ceased. It has 2 establishments. 6 serving directors are recorded in the national business register.

Sources: INSEE Sirene, INPI RNE.

Identity

Legal form: SA with a board of directors (no further detail)
Activity: Activities of holding companies (64.20Z)
Sector: Financial service activities, except insurance and pension funding
Headcount: Headcount unknown
Created: 3 Jan 2013
Share capital: 150,035,210.00 EUR
Registered with the trade register: 11 Jan 2013
Financial year end: 31/12
Establishments: 2

Directors

JOSE LUIS GONZALO 61 years old, 05/1965 President du conseil d administration et directeur general
PASCAL Lagarde 63 years old, 06/1963 Administrateur
BOUBAKAR DIONE 61 years old, 05/1965 Administrateur
PIERRE HENRI BENEDETTI 62 years old, 04/1964 Administrateur
FORVIS MAZARS SA Commissaire aux comptes titulaire
MATTHEW BROWN 56 years old, 07/1970 Commissaire aux comptes suppleant

Related companies

Companies run by the same people. Statutory auditors and liquidators are excluded: they serve in dozens of unrelated companies, and including them would draw groups that do not exist.

AVENIR TOURISME via BOUBAKAR DIONE
FSI-PME PORTEFEUILLE via BOUBAKAR DIONE
SCI DIONEWAR via BOUBAKAR DIONE
FSI-PME PORTEFEUILLE via PIERRE HENRI BENEDETTI
BPIFRANCE INTERNATIONAL CAPITAL via PASCAL Lagarde
CDC ENTREPRISES ELAN PME via PASCAL Lagarde
CITA INVESTISSEMENT via PASCAL Lagarde
CITA via PASCAL Lagarde
CDC TECH PREMIUM via PASCAL Lagarde

Other companies at the same address

62 other company head offices are registered at this address.

Establishments

79046253500028 registered office 94700 MAISONS-ALFORT
79046253500010 75007 PARIS 7

Financial strength

Financial score

Cannot be computed, not enough data

Confidence: low

formula fin-1.0

Legal score

60 / 100 C

Confidence: high

No insolvency proceedings: 40.0 out of 40
Currently trading: 0.0 out of 20
Age (13.9 years): 20.0 out of 20
Accounts filed recently: 0.0 out of 20

formula leg-1.0

These scores are computed by us from public data, using a published formula. They are not advice, not a guarantee, not a credit decision, and they do not replace a review of the accounts. See how it is calculated

Explore similar companies

Annual accounts as PDF →

Change history

officer_appointed (empty) → Commissaire aux comptes titulaire 9 Oct 2026
officer_appointed (empty) → President du conseil d administration et directeur general 9 Oct 2026
officer_appointed (empty) → Administrateur 9 Oct 2026
officer_appointed (empty) → Administrateur 9 Oct 2026
officer_appointed (empty) → Commissaire aux comptes suppleant 9 Oct 2026
officer_appointed (empty) → Administrateur 9 Oct 2026

Frequently asked questions about CDCE-1

What is the SIREN number of CDCE-1?: The SIREN number of CDCE-1 is 790462535. Its intra-community VAT number is FR02790462535.
Where is the head office of CDCE-1?: Head office address: 27 AV DU GENERAL LECLERC, 94700 MAISONS-ALFORT.
When was CDCE-1 founded?: CDCE-1 was founded on 3 Jan 2013. It ceased trading on 23 May 2017.
What does CDCE-1 do?: Its declared main activity is: Activities of holding companies (NAF code 64.20Z).
Who runs CDCE-1?: The officers listed in the register are JOSE LUIS GONZALO (President du conseil d administration et directeur general), PASCAL Lagarde (Administrateur), BOUBAKAR DIONE (Administrateur).
Is CDCE-1 subject to insolvency proceedings?: No ongoing insolvency proceedings are published in the BODACC for this company.