DOSSIERS / CLEDA
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Company dossier

CLEDA

FRANCE · COMPANY · INCORPORATED 1996-12-13
KYBE ID: FR-410205462 · 410205462 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CLEDA
fr_insee
410205462
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-12-13
fr_insee
2023-01-27
fr_insee
23 RUE DE L ANCIENNE MAIRIE, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
ANDREE FRANCOISE LEBLANCAdministrateur—France registry
JEAN-PIERRE DAVIDDirigeant—France registry
ARMAND EDWARD DAVIDMembre du directoire—France registry
CLEMENCE HELENE DAVIDMembre du directoire—France registry
JEAN-BAPTISTE ANTOINE ARMAND DAVIDMembre du directoire—France registry
LUDOVIC ANDRE MAURICE WOETSMembre du directoire—France registry
NICOLE BERNADETTE STEFANIA RENEE WOETSMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PIERRE DAVID (officer) matches PEP Jean-Pierre David — Q66501110. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off