DOSSIERS / CLADI
← SearchExport PDF
Company dossier

CLADI

FRANCE · COMPANY · INCORPORATED 2017-10-19
KYBE ID: FR-832756480 · 832756480 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
CLADI
fr_insee
832756480
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-10-19
fr_insee
60 BD DE LA CORNICHE, 17110 SAINT-GEORGES-DE-DIDONNE
fr_insee
68.31Z
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CLAIRE BROINEDirecteurFrance registry
DIDIER VINCENTDirecteurFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100