DOSSIERS / CLAF
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Company dossier

CLAF

FRANCE · COMPANY · INCORPORATED 1994-09-08
KYBE ID: FR-398194688 · 398194688 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CLAF
fr_insee
398194688
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1994-09-08
fr_insee
5 BD DE LA MEDITERRANEE, 31400 TOULOUSE
fr_insee
85.59A
fr_insee
€260,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
3 BDSdissolvedADEQUATION CONSEIL & FORMATIONdissolvedAMF CONSEILSdissolvedASSOCIES GROUPE CREDERdissolvedCLAF OPPdissolvedCREDER-TEAMdissolvedERIC VANDERVELTactiveEURL FORM'ACTIONdissolvedGERARD ELIE CAILLEREZdissolvedGR 87dissolvedGROUPE CLAFdissolvedHISPATRIMOINEdissolvedIMMO SEPTdissolvedJEAN-CHRISTOPHE PAUL RICARDactiveJEAN-PIERRE JEAN PIERRE BERNARD HISPAdissolvedJUVENAL SEPTdissolvedMARC LOUIS ROUANETdissolvedMEDITERRANEEdissolvedMYRIAM GUINVARCHactive[ND]active

+20 more

People with significant control

4 people
NameRoleFromSource
ARNAUD BERTRANDPrésident—France registry
CATHERINE BOUNHOURETPrésident—France registry
JEAN DERSPrésident—France registry
LAURENT SOULAPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+6
Clustered address
Composite risk score30/100

Insolvency timeline

1 events
Dépôt de l'état des créances