DOSSIERS / CLAF OPP
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Company dossier

CLAF OPP

FRANCE · COMPANY · INCORPORATED 2009-04-07
KYBE ID: FR-511624033 · 511624033 · 2 sources
RISK SCORE45MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
CLAF OPP
fr_insee
511624033
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-04-07
fr_insee
5 BD DE LA MEDITERRANEE, 31400 TOULOUSE
fr_insee
78.10Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
3 BDSdissolvedADEQUATION CONSEIL & FORMATIONdissolvedAMF CONSEILSdissolvedASSOCIES GROUPE CREDERdissolvedCLAFdissolvedCREDER-TEAMdissolvedERIC VANDERVELTactiveEURL FORM'ACTIONdissolvedGERARD ELIE CAILLEREZdissolvedGR 87dissolvedGROUPE CLAFdissolvedHISPATRIMOINEdissolvedIMMO SEPTdissolvedJEAN-CHRISTOPHE PAUL RICARDactiveJEAN-PIERRE JEAN PIERRE BERNARD HISPAdissolvedJUVENAL SEPTdissolvedMARC LOUIS ROUANETdissolvedMEDITERRANEEdissolvedMYRIAM GUINVARCHactive[ND]active

+20 more

People with significant control

5 people
NameRoleFromSource
ARNAUD BERTRANDPrésident—France registry
CATHERINE BOUNHOURETPrésident—France registry
JEAN DERSPrésident—France registry
LAURENT SOULAPrésident—France registry
THIERRY BERTRANDPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CLAF · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre

Risk journey — why 45?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+8
Insolvency proceedings
+6
Clustered address
Composite risk score45/100

Insolvency timeline

1 events
Dépôt de l'état des créances