DOSSIERS / CLJ FINANCE
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Company dossier

CLJ FINANCE

FRANCE · COMPANY · INCORPORATED 2007-06-07
KYBE ID: FR-498369156 · 498369156 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CLJ FINANCE
fr_insee
498369156
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2007-06-07
fr_insee
RUE CANTELAUDETTE, IMMEUBLE PONT D'AQUITAINE, 33310 LORMONT
fr_insee
64.20Z
fr_insee
€2,887,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
AB CONSTRUCTIONSdissolvedADONISactiveAPPLICATION TECHNIQUE DE NETTOYAGE A T NdissolvedAQUITAINE BATIMENT INDUSTRIE RENOVATIONdissolvedAQUITAINE TRAVAUX DU BATIMENTdissolvedARC EN CIEL PEINTURE 83dissolvedATCOdissolvedAUDIUM CONSULTINGdissolvedBATI GIRONDINdissolvedBATI RENOVdissolvedBORDEAUX BRITISH MOTORSdissolvedBORDEAUX ODYSSEEdissolvedBORDELAISE DE RECYCLAGE ET VALORISATIONdissolvedDEMOLITION RENOVATION CONSTRUCTIONSdissolvedDISTRICOLactiveD.O.G.A.N.dissolvedECERactiveEDPR (ENTREPRISE PEINTURE REVETEMENT)dissolvedE.M CONSEILdissolvedE-NOVONdissolved

+25 more

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE DELAPORTEAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-12-18

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif