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Company dossier

LE CLIPPER

FRANCE · COMPANY · INCORPORATED 2004-05-07
KYBE ID: FR-453486177 · 453486177 · 2 sources

RISK SCORE24LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameLE CLIPPER

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Registration453486177

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2004-05-07

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Registered addressAV RAOUL BONNECAZE, RESIDENCE L'ESPADON, 34540 BALARUC-LES-BAINS

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Industry41.10A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ARCHIMEDEactive ARTEMISdissolved CHATEAUBRIANTactive CHATEAU MONLONGactive DOMAINE DE LA PEYRIEREdissolved GROUPE HELIOS PROMOTIONdissolved H2G CONSTELLATION TOULOUSEactive H2G LOISIRSactive HELIOS CONCEPT IMMOBILIERdissolved HELIOS FINANCEactive HELIOS MONTAGEactive HELIOS PARTICIPATIONSactive HELIOS PROMOTIONdissolved LA BARGUELONNEdissolved LA CROIX DU SUDdissolved LA CROIX DU SUDdissolved L'ATELIER DES ROUESdissolved L ATRIUMactive LA VILLA DES SALINSactive LE CARRE LEOactive

+49 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 69 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-02-17

Risk journey — why 24?

2 signals

+12

Shared registered address

+12

Court-ordered liquidation

Composite risk score24/100

Insolvency timeline

3 events

2014-02-17Jugement d'ouverture de liquidation judiciaire

2014-09-26Dépôt de l'état des créances

2016-04-15Jugement de clôture pour insuffisance d'actif