DOSSIERS / CLARDIM TRANSACTION
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Company dossier

CLARDIM TRANSACTION

FRANCE · COMPANY · INCORPORATED 2010-09-21
KYBE ID: FR-525046413 · 525046413 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CLARDIM TRANSACTION
fr_insee
525046413
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-09-21
fr_insee
2018-02-05
fr_insee
22 BD DE STALINGRAD, 92320 CHATILLON
fr_insee
68.31Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ALPHA NAUTIC SARLdissolvedA.P.C.activeASCENDANCEdissolvedATLAS ASSOCIATES REAL ESTATE MANAGEMENTdissolvedA.T.VIDEOdissolvedAVIAT NETWORKS FRANCEdissolvedAXIS STARSdissolvedBMZ CONSEILdissolvedBREN LUXURYdissolvedCINETHICdissolvedCLAMORLEAdissolvedCLARDIMdissolvedCLARDIM SIGNATUREdissolvedCOMMIS COMPTE ECONOMIE SOCIALdissolvedCOMP&VITdissolvedCORSAIR ELECTRICAL CONNECTORS INTERNATIONALdissolvedDASAN FRANCEdissolvedEURL MARCdissolvedEXPONENS CONSEIL D'EXPERTdissolvedEXPONENS SODERECdissolved

+39 more

People with significant control

1 people
NameRoleFromSource
CLARDIMDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off