DOSSIERS / CES GIORDANO CARAIBES 2007
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Partnership dossier

CES GIORDANO CARAIBES 2007

FRANCE · PARTNERSHIP · INCORPORATED 2007-10-23
KYBE ID: FR-500616362 · 500616362 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CES GIORDANO CARAIBES 2007
fr_insee
500616362
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2007-10-23
fr_insee
2018-12-31
fr_insee
24 RUE DE NEUILLY, 92110 CLICHY
fr_insee
77.39Z
fr_insee
€343,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

170 total

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

600 RACING FRANCEactiveACN DECORdissolvedA.G.BATdissolvedALARCOdissolvedAMIR-BATdissolvedAMON PHOTOMdissolvedARA'S COLORdissolvedARELLES HYDRO SARLdissolvedAUTOPARK SOLAIRE SERVICESdissolvedBADRA BATIMENTdissolvedBATIMATdissolvedBEAUSEJOUR 2dissolvedBELISE 1 SOLAIRE SERVICESdissolvedBELISE 2dissolvedBELISE 3 B SOLAIRE SERVICESdissolvedBELLEMENE 1 SOLAIRE SERVICESdissolvedBELLEMENE 2 SOLAIRE SERVICESdissolvedBERNARD JEAN-PIERRE BLANCHONdissolvedB G BATdissolvedB.W. SARLdissolved

+150 more

People with significant control

3 people
NameRoleFromSource
SOCIETE DE GESTION D'INVESTISSEMENTSAdministrateur—France registry
EDF EN OUTRE MERDirigeant—France registry
OUTRE MER ParticipationsDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 170 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off