DOSSIERS / CLE D'OR
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Company dossier

CLE D'OR

FRANCE · COMPANY · INCORPORATED 2018-10-12
KYBE ID: FR-839245925 · 839245925 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CLE D'OR
fr_insee
839245925
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-10-12
fr_insee
2021-06-29
fr_insee
42 RUE LENINE, 94200 IVRY-SUR-SEINE
fr_insee
56.30Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALCINO JOSE MARQUES TEIXEIRA RAMOSdissolvedALCINO MARTINS COSTAdissolvedCHRISTIAN VIARDOTdissolvedCLE D'OR PAPdissolvedC.V.L. TEINTURERIEdissolveddanilo chaves mirandaactivedanilo miranda chavesactiveEDER JOSE TEXEIRAdissolvedEUNICE SOFIA FERREIRA ALVESdissolvedHeber Rodrigues Da SilvaactiveISABEL DE FATIMA PEREIRAdissolvedJOAQUIM SAMPAIOactiveJOSE RODRIGUES OLIVEIRAdissolvedL'ESCALE D'IVRYactiveL'OASIS D'IVRYdissolvedMAHABUB ALAM SHAHdissolvedMANUEL FERNANDO FONSECAdissolvedMARIA MAVILDE PINTO DA VEIGAdissolvedMECHUIdissolvedMIGUEL SILVA AZEVEDOdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
MARIA MAVILDE PINTO DA VEGAPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off