DOSSIERS / CLADEL TRANSACTIONS
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Company dossier

CLADEL TRANSACTIONS

FRANCE · COMPANY · INCORPORATED 1990-07-20
KYBE ID: FR-378776744 · 378776744 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CLADEL TRANSACTIONS
fr_insee
378776744
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1990-07-20
fr_insee
2019-10-31
fr_insee
30 AV PIERRE MENDES FRANCE, 75013 PARIS 13
fr_insee
42.99Z
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

129 total

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

AIVELYS ASSET MANAGEMENTdissolvedASSURANCES BANQUE POPULAIRE VIEdissolvedBANQUE POPULAIRE IMAGES 5dissolvedBANQUE POPULAIRE IMAGES 6dissolvedBANQUE POPULAIRE IMAGES 7dissolvedBANQUE POPULAIRE IMAGES 8dissolvedBPCE PREVOYANCEdissolvedCARBURAUTOdissolvedCOLOMIA 31dissolvedCOMELIAdissolvedCONTEdissolvedCRENINVEST 1dissolvedCRENINVEST 7dissolvedDEVELOPIMAGEdissolvedDEVELOPIMAGE 2dissolvedDEVELOPIMAGE 3dissolvedDEVELOPIMAGE 4dissolvedDOMI MOULINEAUXdissolvedECRINVEST 100dissolvedECRINVEST 101dissolved

+109 more

People with significant control

1 people
NameRoleFromSource
XAVIER DOUARDPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 129 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off