DOSSIERS / CLRJ INVEST
← SearchExport PDF
Company dossier

CLRJ INVEST

FRANCE · COMPANY · INCORPORATED 2004-11-18
KYBE ID: FR-479503401 · 479503401 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
CLRJ INVEST
fr_insee
479503401
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-11-18
fr_insee
2021-01-13
fr_insee
100 IMP GRANGE BARONNA, 69480 ANSE
fr_insee
64.20Z
fr_insee
€433,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JULIEN MATHIEU LAFONDPrésidentFrance registry
ROMAIN ERIC LAFONDPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CJ INVEST · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off