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Company dossier

CLD IMMOBILIER

FRANCE · COMPANY · INCORPORATED 1984-01-26
KYBE ID: FR-328899901 · 328899901 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameCLD IMMOBILIER

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Registration328899901

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated1984-01-26

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Registered address22 RUE DU GENERAL LECLERC, 91100 CORBEIL-ESSONNES

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Industry68.32A

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Employees0

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Share capital€26,433

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

ACM IMMOBILIERdissolved AGENCE CHILLY IMMOBILIERdissolved AREFYdissolved CABINET LE CARPENTIERdissolved C.B.S. IMMOBILIERdissolved CTHIMMOdissolved FONCIA IMMOBILIER EVRYdissolved FONCIA SENART-GATINAISdissolved FONCIA VIRYactive MTH IMMOBILIERdissolved S.C.A.M. IMMOBILIERdissolved SYCOGEST IMMOBILIERactive SYLVIE LENFANT GESTION IMMOBILIEREdissolved UGS PATRIMOINEdissolved

People with significant control

1 people

Name	Role	From	Source
EMILIE JACQUELINE CLAIRE DAURCES	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ACM IMMOBILIER · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100