DOSSIERS / CLODI
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Company dossier

CLODI

FRANCE · COMPANY · INCORPORATED 2011-06-08
KYBE ID: FR-532826815 · 532826815 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CLODI
fr_insee
532826815
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-06-08
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22 RUE EMERIAU, 75015 PARIS
fr_insee
68.32B
fr_insee
€637,900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

127 total

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

ACA RAZAVIactiveADALIactiveAMIR ZARRABIactiveASSO DES CLUBS INVESSTISSEMENTactiveAZUKIdissolvedBECHARA EL-KHOURYactiveBERNARD PICOULEAUdissolvedCATHERINE MARIE CECILE DELAHAYEactiveCHRISTOF MAASactiveClaire LaforgueactiveCLUB 608 D'ECHECS DE PARISactiveCOMPAGNIE DE LA LYREactiveCTRE FRANC ETUDE FORM TECH METdissolvedDANIEL JACQUES DOLJANSKYdissolvedDEVLUMdissolvedDOMINIQUE AIRAULTactiveEIFFEL CONSULTANTSdissolvedELISABETH GUILLOTdissolvedELISE PELLEGRINdissolvedFRANCOISE BESSIOUdissolved

+107 more

People with significant control

2 people
NameRoleFromSource
CLAUDE Saint-CricqDirecteur—France registry
DIDIER Saint-CricqDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 127 companies

Risk journey — why 12?

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