DOSSIERS / CLD
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Company dossier

CLD

FRANCE · COMPANY · INCORPORATED 2006-12-11
KYBE ID: FR-493293732 · 493293732 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLD
fr_insee
493293732
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2006-12-11
fr_insee
2007-10-01
fr_insee
152 AV DE MALAKOFF, 75116 PARIS 16
fr_insee
67.1C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

3 H IdissolvedABC BIO INDUSTRIESdissolvedABSTRACT MEDECINEdissolvedACTUALITES INNOVATIONS MEDECINEdissolvedARMONIEdissolvedBACCOT ET VANIERactiveCIE ALIMENTAIRE SURGELE SUD AMERICAINdissolvedCIE DEVELOP INDUSTRIEL TECHNIQUEdissolvedCIE DEVELOPPEMENT DRILLING FLUIDSactiveCIE DEVELOP TECH INDUSTRIELLES AGRICOLESactiveCIE INTERAGRAactiveCODDIFdissolvedCOMPAGNIE DES MARCHANDS SARLactiveCOMPAGNIE EUROPEENNE DE CEREALESdissolvedCOMPAGNIE EUROPEENNE DES PETROLESactiveDESANDRE ET PEREdissolvedDEVELOPPEMENT ET PARTENARIATdissolvedDEVELOPPEMENT ET PARTENARIAT FINANCEdissolvedDEVELOPPEMENT ET PARTENARIAT HOLDINGdissolvedDEVELOPPEMENT ET PARTENARIAT PME GESTIONdissolved

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off