DOSSIERS / CLAUDIUS
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Partnership dossier

CLAUDIUS

FRANCE · PARTNERSHIP · INCORPORATED 2017-10-20
KYBE ID: FR-832788160 · 832788160 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDIUS
fr_insee
832788160
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2017-10-20
fr_insee
2021-03-31
fr_insee
6 B RUE JOANNES CARRET, 69009 LYON 9EME
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CARRE D'OR DEVELOPPEMENTDirigeant—France registry
PGC DEVELOPPEMENTDirigeant—France registry
CARRE D'OR PROMOTIONPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off