DOSSIERS / CGJLB IMMOBILIER
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Company dossier

CGJLB IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2011-03-03
KYBE ID: FR-530638162 · 530638162 · 2 sources
RISK SCORE34MEDIUM RISK

Key facts

dissolved
CGJLB IMMOBILIER
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530638162
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dissolved
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Limited liability company (SARL)
fr_insee
2011-03-03
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8 RUE VILLEDO, 8 AU 10, 75001 PARIS
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68.10Z
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€4,000
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People with significant control

1 people
NameRoleFromSource
LIONEL BASTIANPrésidentFrance registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EBJ IMMOBILIER · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-09-30

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif