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Company dossier

CLM FINANCES

FRANCE · COMPANY · INCORPORATED 2008-08-22
KYBE ID: FR-507509750 · 507509750 · 2 sources

RISK SCORE34MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameCLM FINANCES

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Registration507509750

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2008-08-22

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Registered address10 BD MARIUS VIVIER-MERLE, 10-12, 69003 LYON

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Industry66.19B

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

2MA BATIMENTdissolved A-BROAD COMPANYdissolved ADAMdissolved AIR ET EAU PURS DISTRIBUTIONdissolved A&J BATIMENTdissolved APPRO MEDICAdissolved BUSTER FRANCEdissolved C.G.A.Fdissolved CLEANBOR AGAPEdissolved COM EVENTSdissolved CONFORT, BIEN-ETRE ET SERENITEactive ECOMEDICAdissolved ECO PARK GESTIONdissolved E.D.E.N WEBdissolved FISHBIZactive GROUPE ALLIANTICEdissolved HMS CONCEPTdissolved HOLOPIXELdissolved HOMEA PROFESSIONNELdissolved HOMEA SANTEdissolved

+17 more

People with significant control

1 people

Name	Role	From	Source
MARC LAMOTTE	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-12-01

Risk journey — why 34?

3 signals

+16

Business fragmentation

+12

Court-ordered liquidation

Clustered address

Composite risk score34/100

Insolvency timeline

2 events

2022-12-01Jugement d'ouverture de liquidation judiciaire

2023-07-11Jugement de clôture pour insuffisance d'actif