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Company dossier

FINANCIERE DE CLERMONT

FRANCE · COMPANY · INCORPORATED 2008-09-16
KYBE ID: FR-508329729 · 508329729 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameFINANCIERE DE CLERMONT

fr_insee

Registration508329729

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2008-09-16

fr_insee

Registered address19 RUE PAUL HENRI CHARLES SPAAK, 26000 VALENCE

fr_insee

Industry70.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

2M IMMOBILIERdissolved ADLdissolved A.D.N.dissolved AE COM3POMactive AE IFCactive A.L.M.active A.R.H. STRATEGIE MANAGEMENTdissolved B J IMOdissolved CELAPIERdissolved CELAPIER 26dissolved CELINE IMMOBILIERdissolved C.F.A. COMPAGNIE FINANCIERE ARSACdissolved CIFBAactive COFINVESTdissolved COM IFCactive GERARD GOUINdissolved IFC VALENCEdissolved IMO S 30active IMO S 34dissolved PJ IMMOBILIERdissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 33 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-06-16

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

3 events

2014-06-16Jugement d'ouverture de liquidation judiciaire

2015-05-28Dépôt de l'état des créances

2015-12-21Jugement de clôture pour insuffisance d'actif