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Company dossier

C.LETIERS

FRANCE · COMPANY · INCORPORATED 2010-12-03
KYBE ID: FR-528773310 · 528773310 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameC.LETIERS

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Registration528773310

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2010-12-03

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Dissolved2018-09-10

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Registered address103 AV DE LA REPUBLIQUE, 59110 LA MADELEINE

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Industry68.20B

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Share capital€910,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

3L 2025active 681 REPUBLIQUEdissolved ALINVESTdissolved C2Pactive C2P IMMO 2024active CABINET HENRI LETIERSdissolved CABINET LANTOINdissolved CARNOTdissolved CHARLES LETIERSdissolved FAVOM CONSEILactive FINANCIERE CLdissolved FONCIERE 2024active GERARD LUCIEN HALLOTdissolved GREENBIRDdissolved INVEST CLdissolved INVEXADdissolved L2020dissolved LA MADELEINE EXPERTISE-COMPTABLEdissolved LD5dissolved LETIERSdissolved

+7 more

People with significant control

3 people

Name	Role	From	Source
CHARLES LETIERS	Administrateur	—	France registry
FINANCIERE CL	Membre du directoire	—	France registry
L.D.5.	Membre du directoire	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

2018-09-10Dissolved / struck off