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Company dossier

CLGD CLICHY

FRANCE · COMPANY · INCORPORATED 2011-05-12
KYBE ID: FR-532310067 · 532310067 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCLGD CLICHY

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Registration532310067

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2011-05-12

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Dissolved2022-10-08

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Registered address7 B RUE DE NEUILLY, 92110 CLICHY

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Industry68.20B

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Share capital€1,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ABDERRAZAK ADALAdissolved AHMED BOUABdissolved ASSISTANCE SECURITE CONTROLE SERVICEdissolved CELINE LABACHOTTEactive EDIAHO NIAMKE VENANCE N'VIDAHdissolved FRANCK ETIENNE PAPADOPOULOSdissolved GE&JE DECORATIONdissolved GEO BATdissolved HELEN SCHAFERactive Inès Joséphine Francoise Guiramandactive JAL BATIMENTdissolved LOUIS BELEdissolved MASSQUOTE IQdissolved MICHAEL BELISSAactive MY CAB PARISdissolved [ND]active [ND]active [ND]dissolved [ND]active QUENTIN LEPOUTREactive

+3 more

People with significant control

2 people

Name	Role	From	Source
GREGORY DIAN	Dirigeant	—	France registry
CELINE LABACHOTTE	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100

Insolvency timeline

1 events

2022-10-08Dissolved / struck off