DOSSIERS / C.L.D.
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Company dossier

C.L.D.

FRANCE · COMPANY · INCORPORATED 2004-07-28
KYBE ID: FR-478011406 · 478011406 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
C.L.D.
fr_insee
478011406
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-07-28
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9 A RONCEVAUX, 25870 CHATILLON LE DUC
fr_insee
68.20B
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€200
fr_insee

Connections

8 links
Shared operator — likely the same administrator
PHENIXShared officer / director · 4 share thisA.HENRIETShared officer / director · 4 share thisA.HENRIETShared officer / director · 4 share thisSYNEGOREShared officer / director · 8 share thisSYLLOGE IMMOBILIERShared officer / director · 8 share thisSYLLOGEShared officer / director · 8 share thisSCP D'AVOCATS E.HUOT - R.SCHWERDORFFERShared officer / director · 8 share thisBRANDYShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
AGATHE HENRIETDirecteur—France registry
RANDALL SCHWERDORFFERDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100