DOSSIERS / CLADEL LOCATION I
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Partnership dossier

CLADEL LOCATION I

FRANCE · PARTNERSHIP · INCORPORATED 1990-12-12
KYBE ID: FR-380311829 · 380311829 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLADEL LOCATION I
fr_insee
380311829
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1990-12-12
fr_insee
2000-06-29
fr_insee
115 RUE MONTMARTRE, 75002 PARIS 2
fr_insee
70.2C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ALTAIR SERVICESdissolvedATLAS DEVELOPPEMENTdissolvedCASDEN PIERREdissolvedCIE VITICOLE DES BANQUES POPULAIRESdissolvedCLADEL AVENIRdissolvedCLADEL CONSEILdissolvedCLUB SPORTIF CAISSE CENT BQUE POPULAIREdissolvedCODEPAR COMPAGNIE DE PARTICIPATIONSdissolvedELITE 1818 SECURITEdissolvedEURO MAIFdissolvedFRUCTI ASSOCIATIONSdissolvedFRUCTIBAIL INVESTdissolvedFRUCTICOMIdissolvedFRUCTI-ECUdissolvedFRUCTI EPARGNEactiveFRUCTI EURO PEAdissolvedFRUCTIGESTIONdissolvedFRUCTI MONDE PEAdissolvedFRUCTIPIERRE 1dissolvedFRUCTIVALORdissolved

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off