DOSSIERS / CLD IMMOBILIER
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Company dossier

CLD IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2017-08-04
KYBE ID: FR-831315049 · 831315049 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CLD IMMOBILIER
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831315049
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-08-04
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5 PL DE CHOISEUL, 60200 COMPIEGNE
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68.10Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXIS JACQUES RENE DESIRAactiveANTOINE ARNAUD CLAUDE LUIS SAUVAGEactiveAUDREY NATHALIE DESLIENSactiveBENOIT REGIS ANDRE PERONactiveCAROLE VALERIE CLAIRE BORDRYactiveDAVID DROCHONactiveD.M.G.dissolvedESTHER AXELLE MARIE ETHELDREDE MONYdissolvedEsylda BaunezactiveHOLBOXdissolvedISABELLE TCHESNOKOVdissolvedJUCEdissolvedMARION DURIZYdissolved[ND]active[ND]active[ND]active[ND]activePALIMMOdissolvedSABRINA CHIKHactiveSOCIETE IMMOBILIERE DU COUR GUYNEMERdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
DMITRY GRUDACHEVPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100