DOSSIERS / CLY
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Company dossier

CLY

FRANCE · COMPANY · INCORPORATED 2002-11-08
KYBE ID: FR-444093181 · 444093181 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CLY
fr_insee
444093181
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-11-08
fr_insee
2022-03-09
fr_insee
62 AV DE NICE, 13120 GARDANNE
fr_insee
68.20A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ANDRELECactiveAndré Patrick Eric GiaccherinidissolvedATLAS BUSINESS CORPORATIONdissolvedBJ AUTOdissolvedBRIMACODISactiveCATHERINE CHARLINE DANIELE CHARITAactiveCATHYANNdissolvedCHRISTOPHE ARACILdissolvedCSV CONCEPTactiveCT PROVENCEactiveCULTURE INTERIM BDRactiveDECO DISCOUNTdissolvedERIC PIPAULTdissolvedESPACE AUTO GARDANNAISdissolvedEZZEDINE GUILEBdissolvedFATHI MECHHRIdissolvedFG2I- FRANDJIANdissolvedGARAGE MIDI AUTOactiveJEAN CHRISTOPHE JEAN-CHRISTOPHE MACARIOdissolvedJEAN FRANDJIANactive

+15 more

People with significant control

2 people
NameRoleFromSource
CATHERINE CHARITADirecteur—France registry
SAUVEUR CANINODirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off