DOSSIERS / C L M
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Company dossier

C L M

FRANCE · COMPANY · INCORPORATED 1990-10-15
KYBE ID: FR-379596349 · 379596349 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
C L M
fr_insee
379596349
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1990-10-15
fr_insee
9 RUE SAINT EUSEBE, 69003 LYON
fr_insee
58.29C
fr_insee
€39,637
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
BEATRICE BELTRAdissolvedBEATRICE POULARDdissolvedBERNARD LAURENT VAILLOTdissolvedBOUABDELLAH RAHMANIdissolvedBOUADBELLAH RAHMANIdissolvedCOGEDIRdissolvedDISTRIBUTION EXPORTATION MARKETINGdissolvedETS MASSON FAB JEUX JOUET METdissolvedFRANCOIS GEORGEdissolvedGAGNE ET CHAPIGNACactiveGILBERT GOUVERNEURdissolvedGISELA CLAIRE BERNSTEINdissolvedINTERIM TELEX BUREAUXdissolvedIPEK DAGLIdissolvedJEAN-PAUL CIUPPAdissolvedLAPEYRE ET COMPAGNIEdissolvedLOUIS BALDACCHINOdissolvedLUGDUNUM C.P.P.FdissolvedMARIE CHRISTINE LAMORREdissolvedM.C.R - MESSAGERIES - COURSES RAPIDES -dissolved

+9 more

People with significant control

1 people
NameRoleFromSource
JEAN-CLAUDE LACROSAZPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-02-07

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif