DOSSIERS / CLARKSON
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Company dossier

CLARKSON

FRANCE · COMPANY · INCORPORATED 2009-04-30
KYBE ID: FR-511895278 · 511895278 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CLARKSON
fr_insee
511895278
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-04-30
fr_insee
93 RUE DE LA VILLETTE, 69003 LYON
fr_insee
43.99C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGRI SERVICE PLUSdissolvedA L'EAU PLOMBERIEdissolvedALKYLATE FRANCEactiveALPINIUM CONSTRUCTIONdissolvedALTOMAactiveANTARESdissolvedA & O INTERNATIONAL BUSINESS CONSULTINGactiveARMSTRONG INTEGRATED FRANCEdissolvedARTEISdissolvedASSOCIATION FRANCAISE DES TECHNOLOGIES DE L'ACIER PEINTactiveAVES-ENRdissolvedBLM CONSULTINGdissolvedBLUE DASHER HOLDINGactiveC ET D IMMOBILIERactiveCHARLES BEFFORTactiveCHRISTELLE BELLECactiveCIME COMPETENCESdissolvedDEEPEEX FRANCE SASactiveECO CIELactiveELEMENTAR FRANCEactive

+32 more

People with significant control

2 people
NameRoleFromSource
BERNARD SABOURINAdministrateur—France registry
FLORENCE RENAUDPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-01-11

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

3 events
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif