DOSSIERS / LE CLAN
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Company dossier

LE CLAN

FRANCE · COMPANY · INCORPORATED 2000-05-02
KYBE ID: FR-431273895 · 431273895 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
LE CLAN
fr_insee
431273895
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2000-05-02
fr_insee
46 RUE RENE BOULANGER, 75010 PARIS
fr_insee
74.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ABDERAHMAN JEBALIactiveALAIN JEAN GUY VERTADIERdissolvedANNEXE 46dissolvedBNJ IMMOBILIERactiveBRUNO MICHEL JEANdissolvedCHRISTIANE BOISSONNADEdissolvedCHRISTIANE LEVEQUEactiveCHRISTIAN FRANCOIS JOSEPH LEGIERdissolvedDELCEY ET CIEdissolvedD M T DIFFUSIONdissolvedFALENCOURT ROGER BEBCEAUdissolvedFORTY-SIX BARdissolvedGERARD DUPERRETactiveGHISLAIN DELCEYdissolvedHENRI JOSEPH PERRINdissolvedHORIZONdissolvedIN SITU ACTIVITES SONORESactiveKARUNAMOORTH SINNATHAMBY SINNATHAMBYdissolvedLA PLUIE DU MATINactiveMAGDALEINE ROUSSAYactive

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Insolvency proceedings

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

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

2 events
Autre jugement d'ouverture
Jugement de clôture pour insuffisance d'actif