DOSSIERS / CL PLC
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Company dossier

CL PLC

FRANCE · COMPANY · INCORPORATED 2006-05-04
KYBE ID: FR-489895029 · 489895029 · 3 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
CL PLC
fr_insee
489895029
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-05-04
fr_insee
15 RUE ERLANGER, 75016 PARIS
fr_insee
56.21Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

135 total

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

ACEGactiveACE INGENIERIEactiveALAIN PANETIERdissolvedALBERT POUGEdissolvedALLIANCE MEDICALEdissolvedANDRE DIGOUSSARdissolvedANDRE TOSHIO TANAKAdissolvedARENE EVENEMENTSdissolvedASS CNEDEactiveASS PROMOTION CINEMA JAPONAIS EUROPEactiveAURINIMactiveAUTEUIL ERLANGER 15dissolvedAUTO SECURITE ASSISTANCEdissolvedBenjamin BouquignydissolvedBERNARD SELINGERactiveBITA HODJAT-KACHANIdissolvedCEDRIC LIONEL CHAMBELactiveCLEASactiveC.L. TDM DISTRIBUTIONactiveCLUB DES INVESTISSEURS PRIVESdissolved

+115 more

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE LEROYPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 135 companies

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 2016-11-07

medium

Politically exposed person (PEP)

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

Risk journey — why 40?

4 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score40/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement d'ouverture de liquidation judiciaire
Rétractation de jugement d'ouverture sur tierce opposition
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif