DOSSIERS / CENTER CLIM
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Company dossier

CENTER CLIM

FRANCE · COMPANY · INCORPORATED 2006-10-26
KYBE ID: FR-492534474 · 492534474 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CENTER CLIM
fr_insee
492534474
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-10-26
fr_insee
18 RUE MARTHE AUREAU, 77400 LAGNY-SUR-MARNE
fr_insee
46.69C
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ACABactiveAIKIDO LAGNYactiveALAIN OSWALDdissolvedALAIN RENE ALBERT ESCRIOUactiveALICIA MONNIERdissolvedAMBIOTECKdissolvedANNE JEANINE NELLY JACQUINOTactiveANTOINE ALEXANDRE JAYEZactiveATELIER UBACdissolvedATELIER VINCENT DIONIGIdissolvedBETUL BALKANactiveBRIGITTE GRAVOUILdissolvedCOMITE DEPARTEMENTAL SEINE ET MARNE DE LA FEDERATION FRANCAISE DE WUSHU ARTS ENERGETIQUES ET MARTIAUX CHINOISactiveCOMPAGNIE INDUSTRIELLE DE PELLETERIESdissolvedEMELINE COURBOTactiveEWA MASTOWSKAactiveFUMIHIKO SATOdissolvedGUITAR B.ROADdissolvedHERALD NAJARdissolvedHERVE LAURENT RINGERactive

+35 more

People with significant control

1 people
NameRoleFromSource
NICOLAS RIPAUDPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-05-23

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif