DOSSIERS / LA COMPAGNIE CLEROISE DE GESTION
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Partnership dossier

LA COMPAGNIE CLEROISE DE GESTION

FRANCE · PARTNERSHIP · INCORPORATED 1996-03-20
KYBE ID: FR-404270126 · 404270126 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3InsolvencySources

Key facts

dissolved
LA COMPAGNIE CLEROISE DE GESTION
fr_insee
404270126
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1996-03-20
fr_insee
2017-05-05
fr_insee
12 RUE ALBERT EINSTEIN, 76150 SAINT-JEAN-DU-CARDONNAY
fr_insee
82.19Z
fr_insee
€3,049
fr_insee

Connections

5 links
Shared operator — likely the same administrator
M.K.Shared officer / director · 6 share thisD.L.P.Shared officer / director · 6 share thisLA COMPAGNIE CLEROISE DE MACONNERIEShared officer / director · 6 share thisLA COMPAGNIE CLEROISE DE BATIMENTShared officer / director · 6 share thisFK INVESTShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
KURT URBAIN JEAN DEJONGHEAdministrateur—France registry
LA COMPAGNIE CLEROISE D'AMENAGEMENTDirigeant—France registry
LA COMPAGNIE CLEROISE DE BATIMENTDirigeant—France registry
LA COMPAGNIE CLEROISE DE MACONNERIEDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LA COMPAGNIE CLEROISE DE BATIMENT · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off