DOSSIERS / CLEARTAX
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Company dossier

CLEARTAX

FRANCE · COMPANY · INCORPORATED 2006-07-18
KYBE ID: FR-491096350 · 491096350 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CLEARTAX
fr_insee
491096350
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-07-18
fr_insee
2019-06-19
fr_insee
43 AV DE LA GRANDE ARMEE, 43-47, 75116 PARIS 16
fr_insee
70.22Z
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ACTIFS IMMO EXPLOITATIONdissolvedALMANDINE 150 CE PROPCO SNCdissolvedBDO AXEdissolvedBDO-BIPE DATAdissolvedBDO BSOdissolvedBI SAM TECHNOLOGIESdissolvedBOA CASHINVESTactiveCIE EUROPEENNE DE REASSURANCESactiveDENEB SASdissolvedD.S.PdissolvedEHI FRANCE 10 SAINT OUEN L AUMONEdissolvedEHI FRANCE 7 HERBLAYdissolvedEIP FRANCE 2dissolvedEIP FRANCE 3dissolvedELEMENT AIdissolvedELENA STOREdissolvedFINANCIERE BDOdissolvedFTSI FRANCE PROPCO II SCIdissolvedGIOVANNIdissolvedHB CAPITAL FRANCEdissolved

+17 more

People with significant control

1 people
NameRoleFromSource
XAVIER BONTOUXPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off