DOSSIERS / CLERC INDUSTRIE 5
← SearchExport PDF
Partnership dossier

CLERC INDUSTRIE 5

FRANCE · PARTNERSHIP · INCORPORATED 2001-10-09
KYBE ID: FR-439507955 · 439507955 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CLERC INDUSTRIE 5
fr_insee
439507955
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2001-10-09
fr_insee
2008-08-30
fr_insee
ZAC ETANG Z ABRICOT, IMM:AGORA - BATIMENT C, 97200 FORT-DE-FRANCE
fr_insee
77.12Z
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

105 total

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

ANJOU 33dissolvedANJOU 34dissolvedANJOU 35dissolvedANJOU 36dissolvedANJOU 37dissolvedANJOU 38dissolvedANJOU 44dissolvedANJOU 45dissolvedANJOU 46dissolvedANJOU 47dissolvedANJOU 48dissolvedANJOU 49dissolvedANJOU 50dissolvedANJOU 51dissolvedANJOU 52dissolvedANJOU 53dissolvedCLERC INDUSTRIE 1dissolvedCLERC INDUSTRIE 2dissolvedCLERC INDUSTRIE 3dissolvedCLERC INDUSTRIE 4dissolved

+85 more

People with significant control

2 people
NameRoleFromSource
DP INVESTISSEMENTSDirigeant—France registry
ANRILLES INVESTISSEMENTSPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 105 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off