DOSSIERS / CLOSMADEUC
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Company dossier

CLOSMADEUC

FRANCE · COMPANY · INCORPORATED 2004-07-21
KYBE ID: FR-477936967 · 477936967 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CLOSMADEUC
fr_insee
477936967
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-07-21
fr_insee
23 RUE DU LAOS, 75015 PARIS
fr_insee
71.12B
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
A2 YACHTactiveAGNES ALICE PONSARDdissolvedALBA MUSIQUEdissolvedAMH CORPactiveBENOIT GUILLAUME VIALLEdissolvedCOLLECTIF GRIP F&HactiveDENIS GERRERdissolvedDORA FROIMdissolvedDR FRANCK MAYERdissolvedEDGARD VINCENSINIactiveESSENTIELdissolvedFRANCK MAYERactiveFREDERIC MAYER MAERactiveGAELLE KATELL CECILE MARIE BERTHOUdissolvedGROUPE FBDMactiveHELENA TORDJEMANNdissolvedIBRAHIM CHERIFdissolvedINDIVISION XAURactiveISABELLE MAYERdissolvedJACQUELINE LAFARGEdissolved

+22 more

People with significant control

1 people
NameRoleFromSource
BRUNO Thomas de ClosmadeucPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-01-28

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif