DOSSIERS / C.B.L COIF
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C.B.L COIF

FRANCE · COMPANY · INCORPORATED 2011-09-28
KYBE ID: FR-534844626 · 534844626 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
C.B.L COIF
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534844626
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dissolved
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Limited liability company (SARL)
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2011-09-28
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1596 AV DE LA CROIX D’OR, 13320 BOUC-BEL-AIR
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96.02A
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3
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
242 ROMAIN ROLLANDdissolvedAGNES JULIETTE LUCILE BAILLYactiveANNE-SOPHIE LOUISE DUSSOUILactiveATELIER R.dissolvedBARBARA PALLENTIactiveBOLIGOODactiveBUSINESS CONSULTING MANAGEMENTdissolvedCAROLINE DELLACROCEactiveCAWISYdissolvedCHARLENE MARTINE MICHELE SARAH GLEMARECactiveDERMATO & COdissolvedDIDIER ASSURANCEactiveDOCTEUR HARMELINdissolvedELISABETH MARIE CLAIRE CASSONEdissolvedFRANCOISE ROUDILactiveG&D ASSURANCESactiveGREGORY RIVASactiveJULIETTE LOBSTEINactiveJUMP NIMESdissolvedKIAELLEactive

+28 more

People with significant control

1 people
NameRoleFromSource
DENIS ERIC JEAN-LUC LANPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 48 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C.L.D COIF · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100