DOSSIERS / CLP TV CANAL DE LANGUE PORTUGAISE
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Company dossier

CLP TV CANAL DE LANGUE PORTUGAISE

FRANCE · COMPANY · INCORPORATED 2006-03-15
KYBE ID: FR-489054635 · 489054635 · 3 sources
RISK SCORE24LOW RISK
OverviewPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CLP TV CANAL DE LANGUE PORTUGAISE
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489054635
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dissolved
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Public limited company (SA)
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2006-03-15
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15 RUE COGNACQ JAY, 75007 PARIS 7
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60.20B
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€2,938,700
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People with significant control

2 people
NameRoleFromSource
⚠ JOAQUIM DOS SANTOSDirecteur général—France registry
ANTONIO DE SOUSADirecteur général délégué—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

medium

Politically exposed person (PEP)

JOAQUIM DOS SANTOS (officer) matches PEP Joaquim dos Santos — Member of the National Parliament of East Timor, Timor-Leste. Apply enhanced due diligence.

Risk journey — why 24?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
Composite risk score24/100

Insolvency timeline

2 events
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif