DOSSIERS / CFTU LOCATION
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Partnership dossier

CFTU LOCATION

FRANCE · PARTNERSHIP · INCORPORATED 2015-02-11
KYBE ID: FR-809547235 · 809547235 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CFTU LOCATION
fr_insee
809547235
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2015-02-11
fr_insee
2024-01-12
fr_insee
33 PL RONDE, IMMEUBLE LE VILLAGE 1, QUARTIER VALMY,, 92800 PUTEAUX
fr_insee
77.11A
fr_insee
€1,999,015
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ADN LOCATIONdissolvedDIDEROT FINANCEMENT 25dissolvedDIDEROT FINANCEMENT 27dissolvedDIDEROT FINANCEMENT 28dissolvedDIDEROT FINANCEMENT 29dissolvedDIDEROT FINANCEMENT 30dissolvedDIDEROT FINANCEMENT 33dissolvedFORT BOURBON 2613 FINANCEMENTactiveFORT DIAMANT 2615 FINANCEMENTactiveHERCO LOCATIONdissolvedINGEPARTICIPATION 1activeINGEPARTICIPATION 2activeLA ROCHE 2017dissolvedLOGIDIS LOCATION 2dissolvedLS 90dissolvedSA PRONY G3 2023dissolvedSAS ABELIAdissolvedSAS ARBOREA 1dissolvedSAS AVISOdissolvedSAS EDT LOCATIONdissolved

+7 more

People with significant control

3 people
NameRoleFromSource
CAISSE D'EPARGNE ET DE PREVOYANCE COTE D'AZURMembre du directoire—France registry
INGEPARTICIPATION 2Membre du directoire—France registry
INGEPARPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off