DOSSIERS / C.L. FINANCE
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C.L. FINANCE

FRANCE · COMPANY · INCORPORATED 2004-07-05
KYBE ID: FR-477671622 · 477671622 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
C.L. FINANCE
fr_insee
477671622
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-07-05
fr_insee
2022-03-30
fr_insee
49 AV DU GENERAL DE GAULLE, 44500 LA BAULE-ESCOUBLAC
fr_insee
64.20Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

A.C.C.E.S BAT'dissolvedACORAMdissolvedAGENCE BAULOISE DU GRAND LARGEdissolvedAGENCE DU GRAND LARGEdissolvedAGRI & COactiveALBERT DELVALLEEactiveALL IN AND COdissolvedAL PAC'IMMOactiveAMENAGEMENT RENOVATION HABITAT SARLdissolvedANDIEdissolvedANNE - CECILE CLAUDE ANNE - CECILE GAILLETdissolvedARTHEMAactiveAR VROdissolvedATELIER DE COUTURE DE LESSACdissolvedATLANTIC EDITIONdissolvedAURORE DENISE FENOTdissolvedAUX ONGLES DE LEAdissolvedBEATRICE MORELdissolvedBIEN A PARTactiveBRIGITTE DELVALLEEactive

+61 more

People with significant control

1 people
NameRoleFromSource
WILLIAM STEINDirecteur—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 81 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-01-15

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

7 events
Jugement de plan de redressement
Dépôt de l'état des créances
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off