DOSSIERS / CLG FINANCES
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CLG FINANCES

FRANCE · COMPANY · INCORPORATED 2011-07-29
KYBE ID: FR-414921429 · 414921429 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CLG FINANCES
fr_insee
414921429
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2011-07-29
fr_insee
2023-07-20
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16 RUE ANATOLE FRANCE, 92300 LEVALLOIS-PERRET
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65.12Z
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€37,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ADVISIALEdissolvedARSERIEAUactiveCAP CITEactiveCGPI ASSOCIESdissolvedDONNEES ECONOMIQUES MODELISEES SA-DEM SAdissolvedHAIRSUNactiveINFORMATIQUE FONCTIONELLE SA - IFO SAdissolvedLA FIDUCIAIRE COMPTABLE ET PATRIMONIALEdissolvedMETHIS FINANCEdissolvedMN CAPITALactiveNUANCEactivePATRIMOINE INGENIERIEdissolvedRACINE CARREE LEVALLOISactiveSELARL DOCTEUR MAXIME NIVARDactiveTRAITEMENT DES DONNEES CHIFFREES HOLDINGactiveTRAITEMENT DES DONNEES CHIFFREES PARISdissolvedTRAITEMENT DONNEES CHIFFREES LEVALLOISdissolvedVALIANDdissolvedVALIAND IMMOactive

People with significant control

1 people
NameRoleFromSource
ARKANISSIM FINANCEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-03-26

Risk journey — why 18?

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

Insolvency timeline

5 events
Dépôt de l'état des créances
Dépôt de l'état des créances
Jugement d'extension de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off