DOSSIERS / CLOVI
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Company dossier

CLOVI

FRANCE · COMPANY · INCORPORATED 2011-09-26
KYBE ID: FR-534880513 · 534880513 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CLOVI
fr_insee
534880513
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dissolved
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Limited liability company (SARL)
fr_insee
2011-09-26
fr_insee
2022-04-13
fr_insee
AV LEONARD DE VINCI, ZAC DE CONNEUIL, 37270 MONTLOUIS-SUR-LOIRE
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64.30Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STEPHANE GRANDJEANPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-07-18

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

8 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de conversion en liquidation judiciaire
Jugement d'extension de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état de collocation
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off