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Company dossier

CLAIRVIE

FRANCE · COMPANY · INCORPORATED 1998-07-06
KYBE ID: FR-419439419 · 419439419 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCLAIRVIE

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Registration419439419

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated1998-07-06

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Registered address15 CRS ARISTIDE BRIAND, 69300 CALUIRE-ET-CUIRE

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Industry41.10A

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Share capital€93,380

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

A2 PAPER, ENVELOPSactive ANNE CATHERINE D'ARROSactive ASSOCIATION INSERTdissolved B K2 CONSULTINGdissolved CAFIdissolved CAPISTELdissolved CAROL SCHWARTZdissolved C.L.COMMUNICATIONdissolved DVT PATRIMOINEactive I3Cdissolved IMMO CHAMPIONSactive KATJA WANDERLdissolved KLEMA COMPANYdissolved Matthieu NOELactive NATHALIE DELAYREdissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]active

+19 more

People with significant control

2 people

Name	Role	From	Source
FRANCK RAYMOND VALENCY	Directeur général délégué	—	France registry
HENRY DIDIER VALENCY	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 39 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-11-20

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

5 events

2013-11-20Jugement d'ouverture d'une procédure de redressement judiciaire

2014-06-26Jugement de plan de redressement

2014-09-16Dépôt de l'état des créances

2015-07-09Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire

2018-07-10Jugement de clôture pour insuffisance d'actif