DOSSIERS / SAINT CLOUD PALISSY
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Company dossier

SAINT CLOUD PALISSY

FRANCE · COMPANY · INCORPORATED 2013-04-08
KYBE ID: FR-792326704 · 792326704 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SAINT CLOUD PALISSY
fr_insee
792326704
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2013-04-08
fr_insee
2019-03-19
fr_insee
8 AV DELCASSE, 75008 PARIS 8
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

149 total

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

AIREdissolvedALTA BERRIdissolvedALTA CPR MONTMARTREdissolvedALTA CRP SAINT AUNES SNCdissolvedALTA DEVELOPPEMENT ESPAGNEdissolvedALTA RAMBOUILLETdissolvedALTA SAINT AUGUSTINdissolvedALTA VALMYdissolvedALTA VAUGIRARDdissolvedARBITRAGES ET INVESTISSEMENTdissolvedARBITRAGES ET INVESTISSEMENT 2dissolvedASSISTANCE GESTION RESSOURCES HUMAINESdissolvedBRUN HOLDINGdissolvedCC AUDITdissolvedCENTRE COMMERCIAL DE VALDOLYdissolvedCERCLE LdissolvedCOGEDIMdissolvedCOGEDIM VALORISATIONdissolvedCOMPAGNIE RETAIL PARK DEVELOPPEMENTdissolvedCOP MERIDIA SASdissolved

+129 more

People with significant control

3 people
NameRoleFromSource
COGEDIM PARIS METROPOLEAdministrateur—France registry
MB TRANSACTIONSDirigeant—France registry
S.A.S. CRESCENDODirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 149 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off