DOSSIERS / CL LABO
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Company dossier

CL LABO

FRANCE · COMPANY · INCORPORATED 2006-04-18
KYBE ID: FR-489632612 · 489632612 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CL LABO
fr_insee
489632612
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-04-18
fr_insee
15 RUE ERLANGER, CHEZ STRATEG, 75016 PARIS
fr_insee
10.85Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE LEROYPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-10-02

medium

Politically exposed person (PEP)

CHRISTOPHE LEROY (officer) matches PEP Christophe Leroy — Q66501252. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif