DOSSIERS / CLS INVESTISSEMENT
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Company dossier

CLS INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2009-10-07
KYBE ID: FR-508529948 · 508529948 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2InsolvencySources

Key facts

dissolved
CLS INVESTISSEMENT
fr_insee
508529948
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-10-07
fr_insee
2022-04-07
fr_insee
14 RUE LOUIS POUZOL, 84130 LE PONTET
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

CLS INVESTISSEMENTfr_insee · 891978231 · dissolved

Connections

8 links
Shared operator — likely the same administrator
COOP' SERENITE SERVICESShared officer / director · 9 share this4SShared officer / director · 9 share thisENTOLEOShared officer / director · 9 share thisADEZIO LEGALShared officer / director · 9 share thisSCI LE VALGAUDEMARShared officer / director · 9 share thisSCI CHAMPSAURShared officer / director · 9 share this2SGESTIONShared officer / director · 9 share thisLA CHAUFFAYERONNEShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
CEDRIC RIBEIROAdministrateur—France registry
SANDRINE STAIANOMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (2C INVESTISSEMENT · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off