DOSSIERS / CDELEC SARL
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Company dossier

CDELEC SARL

FRANCE · COMPANY · INCORPORATED 2001-02-21
KYBE ID: FR-434645594 · 434645594 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CDELEC SARL
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434645594
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dissolved
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Limited liability company (SARL)
fr_insee
2001-02-21
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2021-08-10
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47 RUE XAINTRAILLES, 45000 ORLEANS
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43.21A
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CARLOS ALBERTO DE OLIVEIRAAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

CARLOS ALBERTO DE OLIVEIRA (officer) matches PEP Carlos Alberto de Oliveira — Brazilian federal deputy, Brazil. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off