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Company dossier

CLOFIL

FRANCE · COMPANY · INCORPORATED 2004-10-15
KYBE ID: FR-479193401 · 479193401 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLOFIL

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Registration479193401

fr_insee

Statusdissolved

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TypePublic limited company (SA)

fr_insee

Incorporated2004-10-15

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Dissolved2008-12-29

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Registered address01660 MEZERIAT

fr_insee

Industry64.20Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ALAIN BOCHARDdissolved AMICALE DES DONNEURS DE SANG BENEVOLESactive AMICALE SAPEURS POMPIERSactive ANDRE MARECHALdissolved ANDRE PAINdissolved ARMAND CURTdissolved ARMAND MAITREdissolved BOULE JOYEUSE DE MEZERIATactive BRIGITTE DESMARISdissolved CERCLE CULTUREL DES JEUNESactive CHARLES DUBOISdissolved CHRISTIAN LOUIS PERRIERdissolved CLAUDE CHIROLdissolved CLAUDIUS MARCEL THEVENARDactive CLUB AEROBIC DE MEZERIATactive DANIEL RONGIERdissolved E BOZONdissolved EDMOND ROBINdissolved EDOUARD PIERRE BOZON-PELLETIERdissolved EVELYNE LADREactive

+51 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2008-12-29Dissolved / struck off