DOSSIERS / CLAUD'S LOCATION
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CLAUD'S LOCATION

FRANCE · COMPANY · INCORPORATED 1999-04-20
KYBE ID: FR-422597765 · 422597765 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CLAUD'S LOCATION
fr_insee
422597765
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-04-20
fr_insee
2024-12-17
fr_insee
RTE NEUVE, 97270 SAINT-ESPRIT
fr_insee
77.11A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALAIN FRANCIS MONGAILLARDdissolvedBTP DOM SRCactiveCAR SERVICESdissolvedCLEMENT GEORGES BAPTEdissolvedCONSTANT RENE CAMILLE LARCHERdissolvedETS J GLONDUactiveFAMILLE J GLONDUdissolvedGUY ANDRE VIOLTONdissolvedHOME IMPECdissolvedJ ET C B.T.PdissolvedJOSEPH JEAN MARIE JEAN-MARIE GLONDUactiveJULES SAINTE-ROSE-FRANCHINEdissolvedLE GAZONNEUR S.A.R.LdissolvedLEO DANTINdissolvedLES CONSTRUCTIONS BOIS GIOVANYdissolvedMEGA2F AUTO PERE ET FILSdissolvedPETIT-FRERE LUDOVIC GUIOTdissolvedPIERRE PETRONILLE ROMEdissolvedSCI ALCAGAdissolvedSCI CLAIRIMMOdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
DOLORES COLETTE BEUZEAdministrateur—France registry
CLAUDE ANTOINE ROUEDOUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off