DOSSIERS / CLEAVELAND OPCI PERSEIDES
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Company dossier

CLEAVELAND OPCI PERSEIDES

FRANCE · COMPANY · INCORPORATED 2010-12-09
KYBE ID: 969500BBMU5FUALZ6S09 · 528947179 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CLEAVELAND OPCI PERSEIDES
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528947179
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dissolved
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Commercial company
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2010-12-09
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2017-12-20
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35 BD DES CAPUCINES, 75002 PARIS 2
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64.30Z
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€15,500,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ARFAN INTERNATIONALactiveASSOC SCIENCE REGION LANGUEdissolvedAVILOG GESTIONdissolvedBARINGS CORE FUND MIGNE SCIdissolvedBARINGS CORE FUND NANTEUIL SASdissolvedBARINGS CORE FUND NANTEUIL SCIdissolvedCABINET LAPLANCHE ET BASSETdissolvedCASIN'HOLDdissolvedCGR LEGALdissolvedCOTEBA CONSEILdissolvedFASHION VICTOR HUGOdissolvedFRANCE AIDE FRANCE ACC INTERVEN DETENTEdissolvedFRANCE HOSPITALITY HOLDING 1dissolvedGEFRESTE HOLDINGdissolvedGO STONE SASdissolvedGROUPE LUCIEN BARRIEREactiveHELVETIA AZURdissolvedJOROMARdissolvedLOGI MARIGNANE PALUN HOLDING SCIdissolvedLOGIZOLA SUB HOLDINGdissolved

+26 more

People with significant control

2 people
NameRoleFromSource
CLEAVELANDAdministrateur—France registry
JEAN-BAPTISTE ACHILLE XAVIER STEPHANE MICHELANGELIDirecteur général—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off