DOSSIERS / CALEDONIE 2004
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Partnership dossier

CALEDONIE 2004

FRANCE · PARTNERSHIP · INCORPORATED 2004-01-04
KYBE ID: FR-451554497 · 451554497 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CALEDONIE 2004
fr_insee
451554497
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2004-01-04
fr_insee
2012-12-24
fr_insee
9 QUAI DU PRESIDENT PAUL DOUMER, 92400 COURBEVOIE
fr_insee
77.35Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

223 total

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

AVEQUISdissolvedBFC HOLDINGdissolvedBLANCHE INVESTISSEMENTdissolvedCAFI CAMPHRIERdissolvedCAFI GENIEVREdissolvedCAFI KEDROSdissolvedCAFI SARIETTE 1dissolvedCAISS RETRAITE BANQUE INDOSUEZactiveCALYON CAPITAL MARKETS INTERNATIONALdissolvedCALYON PPP FINANCEdissolvedCAMINY ALPHAdissolvedCARR INDOSUEZ ASIAdissolvedCEPARFIMdissolvedCESDET N 12 SNCdissolvedCESDET N°18 SNCdissolvedCESDET N°8dissolvedCESDET NO1 SNCdissolvedCHARLOTTE BAILdissolvedCIE EUROPEENNE PLACEMENTS SELECTIONNESdissolvedCIE IMMOB FINANC EWOTOdissolved

+203 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 223 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off